Malaysia

SEC v. Telefonaktiebolaget LM Ericsson: Complaint

December 6, 2019

Complaint arising from "violations of the anti-bribery, recordkeeping, and internal accounting controls provisions of the Foreign Corrupt Practices Act" in U. S. Securities and Exchange Commission v. Telefonaktiebolaget LM Ericsson, of Sweden, at the U. S. District Court for the Southern District of New York.

Labuan FSA Business Restrictions: November 19, 2019

November 19, 2019

Notice by Labuan Financial Services Authority regarding Licensed Entities on which business restrictions have been imposed, November 19, 2019.

Comsale Group Inc. et al: Chapter 15 Petition

November 13, 2019

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Rob Stelzer, of Grant Thornton, as the Foreign Representative of Comsale Group Inc., Comsale Computer Inc., and Comsale Inc., at the U. S. Bankruptcy Court for the Southern District of New York.

Labuan FSA Business Restrictions: September 4, 2019

September 4, 2019

Business Restrictions by the Labuan Financial Services Authority, September 4th, 2019.

Golden Root Investments Pte. Ltd. v. Trek Bicycle Corporation: Discovery Application

August 28, 2019

Ex Parte Application by Golden Root Investments Pte. Ltd., of Singapore, to take discovery from Trek Bicycle Corporation, a.k.a. TrekUSA, for use in arbitration proceedings in Singapore, filed at the U. S. District Curt for the Central District of California.

ED&F Man Capital Markets Ltd. v. Matthew Olivo et al: Discovery Application

August 6, 2019

Application by ED&F Man Capital Markets Limited, of England, described as "the victim of a large fraud arising out of its purported purchase of nickel for trading purposes", to take discovery from Matthew Ryan Olivo and Ian McGuinn for legal proceedings in England against Come Harvest Holdings Limited, of Hong Kong; Mega Wealth International Trading Limited, of Hong Kong; Steven Kai Shing Kao, of California; Genesis Resources Inc., of California; Genesis Properties Holding LLC, of California; Genesis KingHwa LLC, of California; Transcendent Global Finance, Inc., of California; Transcendent (SG) Pte Ltd., of Singapore; Sampo International Ltd., of the British Virgin Islands, and Straits (Singapore) Pte Ltd., of Singapore, filed at the U. S. District Court for the Southern District of New York.

SKAT v. Solo Capital Partners LLP et al: Re-Amended Complaint

July 30, 2019

Re-Amended Particulars of Claim alleging tax fraud involving entities in the British Virgin Islands, Cayman Islands, Dubai, Jersey, Luxembourg and other jurisdictions in Skatteforvaltningnen, a.k.a. SKAT, (the Danish Customs and Tax Administration) v. Solo Capital Partners LLP, Solo Capital Ltd., Agrius Capital Ltd., AESA Sarl, Anupe Dhorajiwala, Old Park Lane Capital Ltd., Telesto Markets LLP, Anthony Mark Patterson, Graham McKenzie Horn, Priyan Shah, Sanjay Shah, Gerard O'Callaghan, Elysium Global Ltd., Goal TaxBack Ltd., Koi Associates Ltd., Syntax GIS Ltd., Acupay System LLC, Global Equities GmbH, West Point Derivatives Ltd., North Channel Bank Gmbh, Salgado Capital, ED&F Man Capital Markets Ltd., Indigo Global Partners Ltd., Lindisfarne Partners LLP, Khajuraho Equity Trading Sarl, Treefrog Capital Ltd., Arche Cayman Ltd., Trillium Capital Sarl, Ganymede Cayman Ltd., VEM Holdings Sarl, Colbrook Ltd., Elysium Global (Dubai) Ltd., T&S Capital, Darren Lui, Hooloomooloo Holdings Ltd., Ampersand Capital Ltd., Usha Shah, Michael Stephen Murphy, James Edward Hoogewerf, Charles Joseph Knott, Polaris Capital Ltd., Polaris Capital (One) Ltd., Edo Barac, Robyn Llewellyn, North Channel Bank GmbH & Co. KG, Mankash Jain, Paul Preston, Daksha Bhudia, Jas Bains, Anne Christine Stratford, Europa LLP Executive Pension Scheme, Honey Jersey Ltd., Jonathan Godson, Daniel Fletcher, Alasdair Gavin Gonzalez Brown, Janice Allgrove, Godson Consulting LLC 401 Plan, Lawler Noble 401 K Plan, Watts Street Capital 401 K Plan, Roxy Ventures Solo 401 K Plan, Alba Gonzalez Brown, Fiveways Consulting FZE, Trixor Holdings One Ltd., FGC Elysium Holdings Ltd., IPIS UK (Battersea London 1) Ltd., Martin Smith, Guenthar Grant-Klar, West Point Derivatives Ltd., Bellview Financial Ltd., Rivera One Ltd., Astella Capital Ltd., PCM Ltd., Eris Investments Ltd., Silvercouk Ltd., Darren Wang Lip Yiu, Solo Group (Holdings) Ltd., Solo Group Services Ltd., Luna Capital Partners LLP, Copella Capital Ltd., Zuben Capital Ltd., Serafine Capital Ltd., Serafine Investments Ltd., Kenna Capital Ltd., Kenna Investments Ltd., Silver Fox Holdings Ltd, Ace City Holdings Ltd., Araya Holdings Ltd., Oberix International Corporation, Trillium Holdings (BVI) Ltd., Woodfields Holdings Capital Ltd., DoubleTwo Holdings Ltd., and Double Two Investments Ltd. at the High Court for England and Wales.

Loo Ai Swan v. Tycoon Gain Ltd.: Fixed Date Claim Form

July 29, 2019

Fixed Date Claim Form in Loo Ai Swan, a citizen of Malaysia v. Tycoon Gain Limited at the British Virgin Islands High Court.

Chuah Bee Nah v. Google LLC: Discovery Application

July 12, 2019

Application by Chuah Bee Nah, of Malaysia, to take discovery from Google LLC for use in legal proceedings in Malaysia involving Cathay Pacific Airways Limited, of Hong Kong, filed at the U. S. District Court for the Northern District of California.

Swiss lawyer & Antigua Ambassador Dario Item fights Labuan regulatory ban, obtains Google removal

July 9, 2019

London-based Swiss attorney Dario Item, who serves as Antigua and Barbuda's Ambassador to Spain, Monaco, and Liechtenstein, has legally challenged director and officer disqualifications against him in Labuan and persuaded Google to remove an OffshoreAlert article from its European search engine results.

Labuan FSA Enforcement Actions: July 8, 2019

July 8, 2019

Notification by the Labuan Financial Services Authority of legal action by Dario Item, a London-based Swiss lawyer who serves as Antigua and Barbuda's Ambassador to Spain, Monaco, and Liechtenstein; Andrea Mezzi, a citizen of Italy; Mauro Giacomo Silva, a citizen of Italy; Blue Investment Bank Inc., and Blue Wealth Management Ltd., both of Labuan, challenging regulatory action against them.

Tim Leissner: Life Ban

July 3, 2019

News Release by the Hong Kong Securities and Futures Commission regarding a life ban against Tim Leissner, described as "a former responsible officer of Goldman Sachs (Asia) LLC", for his involvement with 1Malaysia Development Berhad, a.k.a. 1MDB.

SEC v. Kit Mun Chan et al: Complaint

June 19, 2019

Complaint alleging fraud in U. S. Securities and Exchange Commission v. Kit Mun Chan, of Malaysia; Lau Kean Chong, of Singapore; Chong Poui Fan, of Malaysia; Binji Lu, of China, and Youn Chien Wong, of Malaysia, at the U. S. District Court for the Southern District of New York.

Labuan FSA Business Restrictions: June 11, 2019

June 11, 2019

Notice by Labuan Financial Services Authority regarding Licensed Entities on which business restrictions have been imposed, June 11, 2019.

Antigua’s Ambassador to Spain banned as director & officer in Labuan

June 6, 2019

London-based Swiss attorney Dario Item, who serves as Antigua and Barbuda's Ambassador to Spain, Monaco, and Liechtenstein, has been disqualified and removed from acting as a director and officer of Blue Investment Bank and Blue Wealth Management in Labuan.

‘Remove details of Dario Item’s disqualification’, writes reputation manager

June 5, 2019

Letter from Ealixir, which claims to be "world leaders in the removal of undesirable web content and links", requesting the removal from OffshoreAlert's website of an enforcement action by the Labuan Financial Services Authority against its client, Dario Item, who, according to his promotional material, is an attorney in Switzerland and, inter alia, the Ambassador for Antigua & Barbuda to Spain, Monaco, and Liechtenstein.

Omega Pinnacle Ltd. et al: Labuan Warning List

June 4, 2019

Warning List by Labuan Financial Services Authority regarding Omega Pinnacle Ltd., WMS Capital Ltd., Saba Inc., BCI International Plc, Pubel Bedford Capital Limited, GL Speed Limited, Hawthorn Financial Solutions Limited, and Asia Development & Investment Bank Ltd.

Labuan FSA Enforcement Actions: May 16, 2019

May 16, 2019

Enforcement Actions by the Labuan Financial Services Authority, May 16, 2019.

Selling Scams To Foreigners: Inside Boiler Rooms & How Alternative Asset Recovery Methods Have Been Successful in SE Asia

April 30, 2019

Boiler rooms are international fraud schemes that operate with near impunity while defrauding investors around the world of hundreds of millions of dollars each year. In this presentation, experts in both federal law enforcement and private investigations will share their unique perspectives on combating the issue. In the first part of the session, a Homeland Security Investigations (HSI) Special Agent will discuss how federal agents locate, gather evidence, and prosecute overseas boiler rooms, as well as share examples of successful cases. The Agent will also discuss how the modern day investigation requires a strong working relationship with the private banking industry as well as cooperation between multiple foreign governmental entities. In the second part of the session, a private investigator and internationally recognized expert in the field of boiler rooms will discuss how the Philippines and other parts of SE Asia are hotbeds of criminality, places where expatriate investment fraudsters operate boiler rooms as they set about swindling foreigners living in the world's major countries, many of whom are pensioners. In addition, the investigator will discuss who is responsible, pay-offs to police, judges, and others in authority, assaults, murders, and other related issues. The investigator will also show you how to use alternative methods to recover assets, thereby avoiding long and costly litigation in jurisdictions with poor judicial systems.

Labuan FSA Business Restrictions: April 16, 2019

April 16, 2019

Business Restrictions by the Labuan Financial Services Authority, April 16, 2019.

Best Re (L) Ltd. et al: Business Restrictions

April 3, 2019

Notice by the Labuan Financial Services Authority that it has imposed business restrictions on the following licensed entities for non-compliance: Best Re (L) Limited, PAIB Company Limited, Qays Re Global Limited, Saba Capital Inc., Capital Hive Ltd., Makasky Limited, One Capital Group Inc., Bullbell Limited, and IRC Ltd.

SKAT v. Solo Capital Partners LLP et al: Amended Complaint

March 6, 2019

Amended Particulars of Claim alleging tax fraud involving entities in the British Virgin Islands, Cayman Islands, Dubai, Jersey, Luxembourg and other jurisdictions in SKAT (the Danish Customs and Tax Administration) v. Solo Capital Partners LLP, Solo Capital Ltd., Agrius Capital Ltd., AESA Sarl, Anupe Dhorajiwala, Old Park Lane Capital Ltd., Telesto Markets LLP, Anthony Mark Patterson, Graham McKenzie Horn, Priyan Shah, Sanjay Shah, Gerard O'Callaghan, Elysium Global Ltd., Goal TaxBack Ltd., Koi Associates Ltd., Syntax GIS Ltd., Acupay System LLC, Global Equities GmbH, West Point Derivatives Ltd., North Channel Bank Gmbh, Salgado Capital, ED&F Man Capital Markets Ltd., Indigo Global Partners Ltd., Lindisfarne Partners LLP, Khajuraho Equity Trading Sarl, Treefrog Capital Ltd., Arche Cayman Ltd., Trillium Capital Sarl, Ganymede Cayman Ltd., VEM Holdings Sarl, Colbrook Ltd., Elysium Global (Dubai) Ltd., T&S Capital, Darren Lui, Hooloomooloo Holdings Ltd., Ampersand Capital Ltd., Usha Shah, Michael Stephen Murphy, James Edward Hoogewerf, Charles Joseph Knott, Polaris Capital Ltd., Polaris Capital (One) Ltd., Edo Barac, Robyn Llewellyn, North Channel Bank GmbH & Co. KG, Mankash Jain, Paul Preston, Daksha Bhudia, Jas Bains, Anne Christine Stratford, Europa LLP Executive Pension Scheme, Honey Jersey Ltd., Jonathan Godson, Daniel Fletcher, Alasdair Gavin Gonzalez Brown, Janice Allgrove, Godson Consulting LLC 401 Plan, Lawler Noble 401 K Plan, Watts Street Capital 401 K Plan, Roxy Ventures Solo 401 K Plan, Alba Gonzalez Brown, Fiveways Consulting FZE, Trixor Holdings One Ltd., FGC Elysium Holdings Ltd., IPIS UK (Battersea London 1) Ltd., Martin Smith, Guenthar Grant-Klar, West Point Derivatives Ltd., Bellview Financial Ltd., Rivera One Ltd., Astella Capital Ltd., PCM Ltd., Eris Investments Ltd., Silvercouk Ltd., Darren Wang Lip Yiu, Solo Group (Holdings) Ltd., Solo Group Services Ltd., Luna Capital Partners LLP, Copella Capital Ltd., Zuben Capital Ltd., Serafine Capital Ltd., Serafine Investments Ltd., Kenna Capital Ltd., Kenna Investments Ltd., Silver Fox Holdings Ltd, Ace City Holdings Ltd., Araya Holdings Ltd., Oberix International Corporation, Trillium Holdings (BVI) Ltd., Woodfields Holdings Capital Ltd., DoubleTwo Holdings Ltd., and Double Two Investments Ltd. at the High Court for England and Wales.

Aberdeen Canada Funds et al v. Perrigo Company Plc et al: Complaint

February 22, 2019

Complaint in Aberdeen Canada Funds - Global Equity Fund, a series of Aberdeen Canada Funds; Aberdeen Global - World Equity Fund, Aberdeen Global Equity Fund, a series of Aberdeen Funds; Aberdeen Global Equity Fund, a series of Aberdeen Institutional Commingled Funds, LLC; Aberdeen Standard Fully Hedged International Equities Fund, Aberdeen Standard International Equity Fund, Aberdeen Standard Actively Hedged International Equities Fund, Aberdeen Islamic World Equity Fund, Aberdeen Life Global (ex UK) Equity Fund, Aberdeen Life World Equity Fund, Aberdeen Monceau, Aberdeen Multi Asset Fund and Aberdeen World Equity Fund, each a sub-fund of Aberdeen Investment Funds ICVC; Aberdeen Northern American Equity Enhanced Index Fund, a sub-fund of Aberdeen Investment Funds UK ICVC II; Islamic Global Equity Fund, a sub-fund of Aberdeen Islamic SICAV; Aurion International Daily Equity Fund, City and County of Swansea Pension Fund, Devon County Council, Falkirk Council Pension Fund, Hampshire County Council - Global Equity Portfolio; London Borough of Hounslow Superannuation Fund, Staffordshire Pension Fund, Desjardins Global Equity Value Fund, Hydro One Pension Plan, Shell Canada 2007 Pension Plan, I3 Global Equity Fund, LF Greenmount Fund, Permodalan Nasional Berhard, MTR Corporation Limited Retirement Scheme, National Pension Service, and State of Idaho Endowment Fund Investment Board v. Perrigo Company Plc, Joseph C. Papa, and Judy L. Brown at the U. S. District Court for the District of New Jersey.

USA v. Mohamed Ahmed Badawy Al-Husseiny et al: Forfeiture Complaint

February 22, 2019

Forfeiture complaint concerning the laundering of funds misappropriated from 1Malaysia Development Berhad, a.k.a. 1MDB, in USA v. Sale Proceeds of Real Property in New York associated with Oceana 57 LLC and Mohamed Ahmed Badawy Al-Husseiny at the U. S. District Court for the Central District of California.

USA v. Joey McFarland et al: Forfeiture Complaint

February 22, 2019

Forfeiture complaint concerning the laundering of funds misappropriated from 1Malaysia Development Berhad, a.k.a. 1MDB, in USA v. Funds in Barclays Bank of Delaware and Fidelity Investments Inc. associated with Riza Shariz Bin Abdul Aziz, Christopher Joey McFarland, Nina Partners, LLC, Red Granite Investment Holdings, LLC, and Red Granite Pictures, LLC at the U. S. District Court for the Central District of California.

USA v. Red Mountain Global Ltd. et al: Forfeiture Complaint

February 22, 2019

Forfeiture complaint concerning the laundering of funds misappropriated from 1Malaysia Development Berhad, a.k.a. 1MDB, in USA v. Real Property located in London, United Kingdom, associated with Jasmine Loo and Red Mountain Global Ltd. at the U. S. District Court for the Central District of California.

Kathryn Ma Wai Fong v. Kie Yik Wong et al: Judgment

December 14, 2018

Judgment in Kathryn Ma Wai Fong, as trustee and beneficiary of the Estate of the late Kie Nai Wong, v. Kie Yik Wong, Kie Chie Wong, and Successful Trend Investments Corporation at the British Virgin Islands High Court.

Huashan Capital One Inc. v. Airwallex (Cayman) Ltd.: Stop Notice

December 12, 2018

Stop Notice by Huashan Capital One Inc. regarding shares in Airwallex (Cayman) Limited owned by Hohen Investment Limited, filed at the Grand Court of the Cayman Islands.

USA v. Higginbotham Law LLC et al: Forfeiture Complaint

November 30, 2018

Forfeiture Complaint in USA v. Accounts at Morgan Stanley, Wells Fargo and Citibank in the names of Anicorn LLC, Artemus Group LLC, and Higginbotham Law PC regarding 1Malaysia Development Berhad, a.k.a. 1MDB, at the U. S. District Court for the District of Columbia.

International Petroleum Investment Company et al v. Goldman Sachs Group, Inc. et al: Summons with Notice

November 21, 2018

Summons With Notice in International Petroleum Investment Company and Aabar Investments PJS v. The Goldman Sachs Group, Inc., Goldman Sachs International Goldman Sachs (Asia) LLC, Goldman Sachs (Singapore) Pte, Goldman Sachs (Malaysia) Sdn Bhd, Tim Leissner, Ng Chong Hwa, a.k.a. Roger Ng; Andrea Vella, Khadem Abdulla Al Qubaisi, and Mohamed Ahmed Badawy Al-Husseiny at New York Supreme Court.

Selling Scams To Foreigners: Inside SE Asia’s Boiler Rooms

November 13, 2018

Thailand and other parts of Southeast Asia are hotbeds of criminality, places where expatriate investment fraudsters operate boiler rooms with seeming impunity as they set about swindling foreigners living in the world's major countries, many of whom are pensioners.

Billion Dollar Whale: The Man Who Fooled Wall Street, Hollywood, and the World

November 13, 2018

The definitive inside account of Malaysia's 1MDB scandal, which managed to swindle over $5 billion with the aid of Goldman Sachs and others, exposing the secret nexus of elite wealth, banking, Hollywood, and politics. In 2009, with the

Glendina Pty Ltd. et al v. NKWE Platinum Ltd.: Originating Summons

October 11, 2018

Originating Summons in Glendina Pty Limited et al v. NKWE Platinum Ltd. at Bermuda Supreme Court.

USA v. Jho Low et al: Criminal Indictment

October 3, 2018

Criminal Indictment in USA v. Jho Taek Low, and Hwa Chong Ng, a.k.a. Roger Ng, at the U. S. District Court for the Eastern District of New York.

SKAT v. Solo Capital Partners LLP et al: Complaint

September 12, 2018

Particulars of Claim alleging tax fraud involving entities in the British Virgin Islands, Cayman Islands, Dubai, Jersey, Luxembourg and other jurisdictions in SKAT (the Danish Customs and Tax Administration) v. Solo Capital Partners LLP, Solo Capital Ltd., Agrius Capital Ltd., AESA Sarl, Anupe Dhorajiwala, Old Park Lane Capital Ltd., Telesto Markets LLP, Anthony Mark Patterson, Graham McKenzie Horn, Priyan Shah, Sanjay Shah, Gerard O'Callaghan, Elysium Global Ltd., Goal TaxBack Ltd., Koi Associates Ltd., Syntax GIS Ltd., Acupay System LLC, Global Equities GmbH, West Point Derivatives Ltd., North Channel Bank Gmbh, Salgado Capital, ED&F Man Capital Markets Ltd., Indigo Global Partners Ltd., Lindisfarne Partners LLP, Khajuraho Equity Trading Sarl, Treefrog Capital Ltd., Arche Cayman Ltd., Trillium Capital Sarl, Ganymede Cayman Ltd., VEM Holdings Sarl, Colbrook Ltd., Elysium Global (Dubai) Ltd., T&S Capital, Darren Lui, Hooloomooloo Holdings Ltd., Ampersand Capital Ltd., Usha Shah, Michael Stephen Murphy, James Edward Hoogewerf, Charles Joseph Knott, Polaris Capital Ltd., Polaris Capital (One) Ltd., Edo Barac, Robyn Llewellyn, North Channel Bank GmbH & Co. KG, Mankash Jain, Paul Preston, Daksha Bhudia, Jas Bains, Anne Christine Stratford, Europa LLP Executive Pension Scheme, Honey Jersey Ltd., Jonathan Godson, Daniel Fletcher, Alasdair Gavin Gonzalez Brown, Janice Allgrove, Godson Consulting LLC 401 Plan, Lawler Noble 401 K Plan, Watts Street Capital 401 K Plan, Roxy Ventures Solo 401 K Plan, Alba Gonzalez Brown, Fiveways Consulting FZE, Trixor Holdings One Ltd., FGC Elysium Holdings Ltd., IPIS UK (Battersea London 1) Ltd., Martin Smith, Guenthar Grant-Klar, West Point Derivatives Ltd., Bellview Financial Ltd., Rivera One Ltd., Astella Capital Ltd., PCM Ltd., Eris Investments Ltd., Silvercouk Ltd., Darren Wang Lip Yiu, Solo Group (Holdings) Ltd., Solo Group Services Ltd., Luna Capital Partners LLP, Copella Capital Ltd., Zuben Capital Ltd., Serafine Capital Ltd., Serafine Investments Ltd., Kenna Capital Ltd., Kenna Investments Ltd., Silver Fox Holdings Ltd, Ace City Holdings Ltd., Araya Holdings Ltd., Oberix International Corporation, Trillium Holdings (BVI) Ltd., Woodfields Holdings Capital Ltd., DoubleTwo Holdings Ltd., and Double Two Investments Ltd. at the High Court for England and Wales.

Germany: Dietmar Bohnke et al

September 4, 2018

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Germany - to collect evidence for a criminal investigation into Dietmar Bohnke and Manfred Bohnke for suspected fraud.

USA v. Tim Leissner: Plea Hearing Transcript

August 28, 2018

Transcript of Plea Hearing regarding Malaysia-based 1MDB in USA v. Timothy Leissner at the U. S. District Court for the Eastern District of New York.

USA v. Tim Leissner: Criminal Information

August 28, 2018

Criminal Information in USA v. Tim Leissner concerning 1Malaysia Development Berhad, a.k.a. 1MDB, at the U. S. District Court for the Eastern District of New York.

HHI Casualty & General Insurance (Labuan) Ltd. et al: Business Restrictions

July 27, 2018

Notification by the Labuan Financial Services Authority of business restrictions against HHI Casualty & General Insurance (Labuan) Limited, Petchem International Trading Commodity, Careful Line Ltd., Asia Development & Investment Bank Ltd., Quantum Wealth Group Ltd., Cameron Asia Reinsurance Brokers Ltd., EC Trust Labuan Ltd., Asean Union Foundation, Faidzan Hassan, Saba Capital Inc., PI Ltd., and Golden Sunrise Finance Broking Company Limited.

Best Re (L) Limited et al: Business Restrictions

July 20, 2018

Notification by the Labuan Financial Services Authority of business restrictions against Best Re (L) Limited, Montpelier (Labuan) Ltd., PAIB Company Limited, Qays Re Global Limited, Saba Capital Inc., Capital Hive Ltd., Faramond (Labuan) Ltd., Avangard Asia Pacific Insurance and Reinsurance Company Ltd., and Makasky Limited.

Dermant Estates Ltd. v. Adela Financial Retail Group Ltd.: Liquidation Application

June 20, 2018

Originating Application in Dermant Estates Limited v. Adela Financial Retail Group Limited at the British Virgin Islands High Court.

USA v. Tim Leissner: Criminal Complaint

June 7, 2018

Criminal Complaint in USA v. Tim Leissner concerning 1Malaysia Development Berhad, a.k.a. 1MDB, at the U. S. District Court for the Eastern District of New York.

Netherlands: Johan Hoogezand et al

May 9, 2018

Application for the appointment of a Commissioner to collect evidence - pursuant to an application for judicial assistance from the Netherlands - for a criminal investigation into Johan Hoogezand, Kah Hin Khoo, Cliff Maijer, Jan Westeneng, and others for suspected narcotics trafficking, participation in a criminal organization, and money laundering, filed at the U. S. District Court for the District of Columbia.

SKAT v. The Bradley London Pension Plan et al: Complaint

May 4, 2018

Complaint in SKAT, Denmark's tax collection agency, v. The Bradley London Pension Plan and Doston Bradley at the U. S. District Court for the Southern District of New York.

EC Trust Related Entities: Notification

April 17, 2018

Notification by the Labuan Financial Services Authority regarding a complaint it field against EC Corporate Services Ltd., Labuan Corporate Services Ltd., Corporate Directors Ltd., Corporate Services Ltd., EC Trustee Services (L) Ltd., Simple Solutions Limited, North Borneo Education Co. Ltd., Peter Kent Searle, and Cornelia Elisabeth Searle at the High Court of Sabah and Sarawak.

Capital One Ltd.: Notification to Investors

April 5, 2018

Notification to investors of Capital One Ltd.'s Funds by the Labuan Financial Services Authority.

TIPP Investments PCC v. Chagala Group Ltd. et al: Claim Form (2017)

October 10, 2017

Claim Form in TIPP Investments PCC v. Chagala Group Limited, Michael Carter, Francisco Parrilla, Javier del Ser Perez, Asian Investment Management Services Limited, Computershare Company Nominees Limited, Portola Group Limited, and Halfmoon Bay Capital Limited at the British Virgin Islands High Court.

Bermuda and Curacao funds used to launder $125M fraud proceeds, say police

June 21, 2017

Offshore funds in Bermuda and Curacao - ADG Absolute Diversified Growth Fund and Enterprise Emerging Markets Fund - were used by fraudsters in India to launder the proceeds of a $125 million investment scam by Bombay Stock Exchange-listed technology firm Geodesic Ltd., according to Mumbai police.

1MDB Fraud: USA v. Viceroy Hotel Group: Forfeiture Complaint

June 15, 2017

Forfeiture Complaint in USA v. Certain rights to and interests in the Viceroy Hotel Group at the U. S. District Court for the Central District of California.

USA v. Eight Nine Stratton Street (London) Ltd.: Forfeiture Complaint

June 7, 2017

Forfeiture Complaint in USA v. Real Property in London Owned by Eight Nine Sratton Street (London) Ltd. at the U. S. District Court for the Central District of California, part of the criminal investigation into 1Malaysia Development Berhad, a.k.a. 1MDB.