Article: Ranteesi denies having bank accounts in Britain

Article: RFC Seeking 15 Bln Won in Compensation for Daewoo ...
YON - Yonhap News Agency of Korea;  September 15, 2003 ;     579 words ... ... compensation. The RFC charged that Daewoo Corp. funneled $110 million from its export proceeds to secret bank accounts at the British Finance Center, Daewoo's overseas money laundering arm, in 1998 to prevent creditor banks from collecting ...

Article: Pinochet's lost millions: the UK connection
The Independent on Sunday;  August 23, 2009 ;     700+ words ... ... Islands (BVI), to former colonies such as the Bahamas and Hong Kong. With help from within the British finance industry, offshore bank accounts were set up at the same time as companies with names such as Abanda Finance, Althorp Investment ...

Article: District's bank accounts not missed in '96 ...
The Washington Times;  December 22, 1997 ;     700+ words ... ... District of Columbia government bank accounts were missed in the 1996 audit ... incorrect and misleading. ("350 bank accounts missed during city's 1996 ... that there is a problem with bank accounts to go unchallenged. The draft ...

Article: 350 bank accounts missed during city's 1996 ...
The Washington Times;  December 17, 1997 ;     700+ words ... ... District's finances missed more than 350 bank accounts, according to an unreleased report ... office. Besides failing to count 352 bank accounts in dozens of D.C. government agencies ... guidelines "covering the administration of bank accounts," the report said. "The review ...

Article: Bank accounts suspected of belonging to terrorists ...
Xinhua News Agency;  September 12, 2003 ;     403 words ...Bank accounts suspected of belonging to terrorists found ... that he was not sure whether the owners of 43 bank accounts were terrorists, included seven Indonesians, whom their bank accounts are requested to be frozen by the United Nation ...

Article: COURT OF APPEALS FREEZES BANK ACCOUNTS OF 'JOC-JOC'
The Manila Times;  February 6, 2009 ;     692 words ... ... Appeals on Thursday again froze the bank accounts of former Agriculture Undersecretary ... Accounts covered The order covers six bank accounts of Bolante, including that of Owen ... Carol Bolante. Apparently, the frozen bank accounts include those that were ordered frozen ...

Article: Swiss officials discover $48 million in three secret bank ...
Knight Ridder/Tribune News Service;  November 2, 2000 ;     590 words ... ... have detected $48 million in three bank accounts belonging to fallen Peruvian spymaster ... after receiving information about three bank accounts belonging to the Montesinos, until ... Bustamante provided no more details on the bank accounts or on the Swiss request for help ...