DCW Scam Survey
India’s CBI Seeks to Unravel Fraud Allegations in 2017 Case
India’s Central Bureau of Investigation (CBI) is looking into alleged collusion in a case initiated in 2017 relating to
Indian Cases: Often Misunderstood and Misreported
Having seen your recent installment of DCW Scam Survey covering Indian cases (Indian Importer, Officials Booked for Cheating Tied to
P&R Containers’ Reputation, Business Habits Masked EUR 3 Billion Shell Game
P&R Containers was not a run-of-mill investment scam. And that contributed heavily in making it one of Germany’
Customs Evasion Rampant, Says Dhaka Tribune
Coal and stone imports from India coming into Bangladesh’s Sonahat Land Port and Chilmari River Port are being misdeclared
Bangladesh Police Allege LCs Used in Massive Money Laundering Effort
A Bangladesh businessman arrested in August 2024 and jailed following the ousting of former prime minister Sheikh Hasina for whom
NASSA Group, Exim Bank Head Implicated in USD 1.5 Billion TBML Scheme
Nazrul Islam Mazumder, chairman of NASSA Group, a Bangladesh conglomerate active in the apparel, banking, and real estate industries, is
Indian Importer, Officials Booked for Cheating Tied to LC
A Chennai-based importer, its director, and six former officials of a company operating under the Indian government’s Ministry of
Pakistani Businessman Charged with Export, Banking Fraud
After receiving dozens of containers filled with soil, gravel and stones instead of the valuable natural minerals it had agreed
Hin Leong Founder O.K. Lim Sentenced to 17½ Years
Following his May 2024 conviction on two cheating charges and one count of instigating forgery for the purpose of cheating,
Court Sentences Five in 30- Year-Old LC Scam Case
The Court of the Special Judge, Central Bureau of Investigation (CBI) in Guwahati, India, has fined and sentenced five individuals
Indian Agency Begins Return of Property to Choksi Fraud Victims
From 2014 to 2017, Indian businessman Mehul Choksi colluded with associates and bank officials to fraudulently obtain LCs and letters
