The Second Office of the Prosecutor against Organized Crime reported that it ordered nine search proceedings, nine conductions and ten investigators who have been charged in the investigation being ...
Kasutai was a pyramid invested by employees and managers of the Financial Pacific stock house. For this account, there were millions that, according to the Prosecutor's Office, were transferred to ...
The Venezuelan bank Banesco Banco Universal CA was intervened by the Bolivarian Government on May 3 while eleven senior executives were detained by the Public Ministry of that country. The charge: ...
Peter Singh Virdee, the British Mayfair property tycoon accused of multi-million Pound VAT fraud, secretly recorded telephone calls he made to government officials in Antigua and Barbuda, and St ...
The Palestinian Authority (PA) is NOT a sovereign nation; it has no army. So why is Mahmoud Abbas, the president of the PA, in Caracas, to sign, among other things, a military cooperation agreement? ...
If your clients have any trade with Venezuela, you should have them run these corporations against their customer lists.
Chronicles of Monte Friesner - Financial Crime Analyst
Contributed by ...
The Attorney General of Venezuela, Tarek William Saab, has arrested all eleven directors of Banesco, Banco Universal, CA, the country's largest private bank, and assumed administration of the bank ...
The Anti-Corruption Prosecutor has listed the names of the suspects in the massive Financial Pacific insider trading scandal.
We have previously covered this case in depth; readers who are ...
