We have previously named & shamed the most prominent defendants in the billion dollar hospital sale fraud & corruption scandal, out of the fifty six indicted. Here are the names of the companies listed in the asset freeze order entered by the Court. Compliance officers at EU banks should now run them against their customer lists, and refer any positive matches to outside counsel, to determine whether any of the accounts, in his opinion, should be closed to reduce risk:
VGH INTERNATIONAL LTD.
VGH KOSOVO LTD.
VGH MONTENEGRO LTD.
VGH MALTA LTD.
TAOMAC LTD.
NEXIA BT
IKONS GLOBAL LTD.
DE CORPORATE SERVICES LTD.
MITRACE PLC
IBA MOLECULAR ITALY S.R.L.
EURYBATES LTD.
TECHNOLINE LTD.
GATEWAY SOLUTIONS LTD.
ACCUTOR BV
ACCUTOR AG
ACCUTOR CONSULTING AG
VGH EUROPE AG
SPRING MEDIA AG
DF ASSOCIATES
FSV LIMITED
MOUNT EVEREST GENERAL TRADING LLC
MOUNT EVEREST FC LLC
GLOBAL ASSET HOLDINGS LTD.
EURASIA LIMITED
INCORP S.A.R.L.
VITALS GLOBAL HEALTHCARE LTD.
STEWARD MALTA LTD.
VITALS GLOBAL HEALTHCARE MANAGEMENT LTD.
STEWARD MALTA MANAGEMENT LTD.
VGH RESOURCES LTD.
STEWARD MALTA PERSONNEL LTD.
BLUESTONE MALTA INVESTMENTS LTD.
NEW HORIZONS INVESTMENTS LTD.
MOUNT EVEREST INVESTMENTS LTD.
EVERGREEN GLOBAL VENTURES LTD.
VITALS GLOBAL HEALTHCARE ASSETS LTD.
STEWARD MALTA ASSETS LTD.
VITALS PROCUREMENT LTD.
VITALS MANAGEMENT SYSTEMS LTD.
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