Latest News for: Bank offshore


Elderly Japanese Investors Pursue Northstar (Bermuda) Claim with SSEK Law Firm for Up to $500K ...

Longview News-Journal 24 May 2022
Farias over losses they sustained in Northstar Financial Services (Bermuda) ... Bankoh and Farias Allegedly Concentrated Claimants In Unsuitably, Risky, Offshore Company. While the claimants now live in and are citizens of Japan, they had a Bank of Hawaii account. It was through this financial institution that they were introduced to Bankoh ... 713-227-2400.

‘If my £6.5m Kent mansion is sold now it could help fund Putin’s war’

The Observer 22 May 2022
Ilya Yurov, 50, who is originally from Moscow, is being pursued with two former colleagues for $900m (£720m) from the National Bank Trust in Russia after losing a high court case ... National Trust Bank alleges the three former shareholders fraudulently used offshore companies to conceal bad debts and extract millions of dollars.

A Preliminary Market Consultation – Malta’s offshore opportunities

The Malta Independent 22 May 2022
Hurd's Bank is designated as Area 1 (see map), the entire offshore belt extending between 12 to 25 nautical miles, which spans over 6,, is designated as Area 2. The document suggests that the area around Hurd's Bank is characterised by its relatively shallow waters.

Ex-Panama president’s sons get 3 years prison in Odebrecht bribery case

Metro USA 20 May 2022
The defendants acknowledged creating offshore bank accounts and shell companies to receive bribe payments when their father was president from 2009 to 2014, and pleaded guilty to one count of money laundering conspiracy last year ... “That’s not to say I am not responsible for my actions.” ... U.S ... He has denied any wrongdoing ... FILE PHOTO ... .

CIP eyes North Sea energy islands to deliver on heightened offshore wind ambitions

Renewables Now 20 May 2022
Fund manager Copenhagen Infrastructure Partners (CIP) was quick to respond to the high offshore wind goals pledged by four EU countries this week, proposing today to build an artificial island for green hydrogen from offshore wind in the Danish part of the North Sea.

CIP unveils green hydrogen island scheme

Splash24/7 20 May 2022
... of the North Sea dedicated to large-scale production of green hydrogen from offshore wind by 2030 ... The island is expected to be placed on the Danish part of Dogger Bank and connected to 10 GW offshore wind, which will primarily be used to produce green hydrogen via Power-to-X.

DBP fresh funds in latest bond issuance

Journal Online 20 May 2022
Herbosa said the bank’s 2.5 Year-Fixed Rate Series 3 Bonds or Primus 3 issuance was four times oversubscribed of its P3-billion target ... Last year, the Bank’s second offshore bond offering raised US$300-million and was rated ‘BBB’ by credit rating agency Fitch Ratings.

IIFL Fin plans to buy back overseas bonds

The Times of India 20 May 2022
The company is in talks to raise a short-term offshore loan from at least two banks, ...

Sons of ex-Panama president to be sentenced on U.S. money laundering charges

Metro USA 20 May 2022
NEW YORK (Reuters) – Two sons of former Panamanian President Ricardo Martinelli will be sentenced on Friday in a U.S ... U.S. authorities say they established offshore bank accounts in the names of shell companies to receive bribe payments Odebrecht made while their father was president from 2009 to 2014 ... U.S ... ET (2000 GMT) hearing in Brooklyn ... .

How will the Masisi-Khama conflict end?

Mmegi Online 20 May 2022
... in New York with the help of the South African Reserve Bank ... In 2029, Botswana’s Directorate on Public Prosecution (DPP), accused the South African central bank aided Khama and his allies of transferring $10 billion from the central bank in Botswana to secret offshore accounts.

As RBI expands FX intervention toolkit, importers’ hedging cost comes crashing

The Times of India 19 May 2022
Instead of spot-market intervention alone, the central bank’s intervention strategy in the currency markets is also set to include forwards contracts ... The central bank has been intervening to arrest the rupee’s rout through futures, forwards (both onshore and offshore) and spot exchange rate markets.


World Truth Videos 19 May 2022
437037 ... ⁣⁣Terrorism ... ⁣⁣⁣⁣Terrorism ... ⁣14 ... ⁣15 ... (e.g ... Cards with black helicopters and offshore banks ... The offshore banks are nothing else than laundry machines for money laundering ... There in these offshore banks giant sums of money of the criminal secret services are laundered ... In these offshore banks all is administrated what is not working officially ... ....

Power Surge: Modern electronics have become fishing’s big debate

Tyler Morning Telegraph 19 May 2022
If you look at today’s bass boat compared to 20 years ago, there are a lot of differences -- none more than the number of monitors mounted in front of the driver on the deck ... With the introduction of forward scanning sonar, 360s, GPS technology and more, that has changed ... That includes himself ... “I like to fish offshore as much as I do on the bank ... ....

Proserv to deploy CMS at Equinor’s floating wind farm in UK

Gulf Daily News 18 May 2022
Proserv Group has been signed up by Norwegian global energy specialist Equinor to deploy its pioneering holistic cable monitoring system, ECG at one of the group's top performing offshore wind farms in UK - Hywind Scotland ... Dogger Bank will become the world’s largest offshore wind farm once completed.

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The U.S. Navy's only forward-deployed aircraft carrier, USS Ronald Reagan (CVN 76), departs Commander, Fleet Activities Yokosuka, Japan, for a scheduled deployment, May 20, 2022. Ronald Reagan is deployed to the U.S. 7th Fleet area of operations in support of a free and open Indo-Pacific region.
US Navy / Seaman Darren Cordoviz
Ibrahim Almasri, an Egyptian freelance photographer, wraps his camera straps around his wrists like handcuffs during a protest as dozens of pro-Palestinian demonstrators gathered near the Israeli Consulate in Istanbul, Turkey, Thursday, May 12, 2022
AP / Mehmet Guzel
Anti terrorist operation in eastern Ukraine (War Ukraine) (27773609313)
Creative Commons / Ministry of Defense of Ukraine /