USA v. Credit Suisse AG: Statement of Facts
Statement of Facts in USA v. Credit Suisse AG at the U. S. District Court for the Eastern District of Virginia.
Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko et al: Amended Complaint
Amended Complaint in Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko, Alexander Tymoshenko, and Andrey Vavilov at the U. S. District Court for the Southern District of New York.
Trinidad and Tobago: National Lotteries Control Board et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Trinidad and Tobago into three former members of the National Lotteries Control Board regarding an agreement between NLCB and G-TECH Corp.
Panama: Charles Marie Joseph Ewert et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Charles Marie Joseph Ewert, Jose Andres Mejia de la Rocha, Alexis Tejada Vasquez, Jose Guillermo Gonzalez and Elides Pinilla Pinilla for fraud and the illegal practice of law to the detriment of Gaston Glock.
Ten indicted for alleged corruption and fraud regarding Trinidad airport project
Eight individuals and two companies have been criminally indicted in the United States on multiple counts of fraud and money laundering concerning the construction of Piarco International Airport in Trinidad & Tobago. Prosecutors are also seeking an asset forfeiture order of at least $15 million against the defendants.
Legal problems for Alexei Golubovich in Switzerland
Alexei Golubovich, longtime partner of Mikhail Khodorkovsky, is the target of legal action in Switzerland by his former associate Yelena Collongues-Popova and is being investigated by a Geneva judge on a charge of forgery.
Golubovich has not been indicted by Russian prosecutors, though they are interested in talking to the former Yukos finance director who has reportedly fled to London. However, he could be indicted by the Swiss.
Mikhail Khodorkovsky: ‘The richest crook in Russia’
A business group headed by Russia's richest man, Mikhail Khodorkovsky, who was arrested in October for allegedly defrauding the state of $1 billion, stashed money in offshore centers, including Switzerland, Luxembourg, the British Virgin Islands, the Seychelles, Panama and the Bahamas, according to Yelena Collongues-Popova, who worked for one of Khodorkovsky's associates. Lucy Komisar, a New York investigative reporter who is writing a book about the offshore banking and corporate secrecy system, interviewed Collongues-Popova. This is her story.
Switzerland: Vladimiro Montesinos
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Vladimiro Montesinos Torres, James Stone, Ilan Weil Levy, Zwi Sudit, Yury Khozyainov, Fernando Carulla, Rony Lerner and Mordechai Mintzer for alleged money laundering, bribery and embezzlement.