USA v. MMT International Holdings Ltd.: Forfeiture Complaint

Forfeiture Complaint regarding the proceeds of an alleged tax fraud and money laundering scheme by Wayne Franklyn Chinn and involving accounts and entities in Hong Kong, Liechtenstein, Panama, Singapore, and Switzerland in USA v. Funds in the name of MMT International Holdings Ltd. at Oversea-Chinese Banking Corporation and DBS Bank, both of Singapore, at the U. S. District Court for the Southern District of New York.

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Pages: 14

Date: May 01, 2020

Defendants/Respondents: MMT International Holdings Ltd.

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Tax

Allegation: Fraud, Money Laundering

Topics

Panama Singapore Switzerland Tax USA

[ 5 more... ] [ top 5 ]

Keywords

DBS Bank Frank Chinn MMT International Holdings Ltd. OCBC Bank Oversea-Chinese Banking Corporation

Privatbank IHAG Wayne Franklin Chinn

[ 2 more... ] [ top 5 ]

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