The owner of a sham company which the UK HM Revenue and Customs and Excise discovered was not registered for tax, has been jailed for five and a half years for money laundering. The owner and his associate reportedly funneled money from criminal organizations in London and Essex amounting to £5.9 million through this company. […]

THE Singapore Court has sentenced two senior executives to prison for money laundering offences surrounding a community college project in Papua New Guinea. American citizen Thomas Philip Doehrman, 68, director of Quest Petroleum (Singapore), was sentenced to 70 months of jail time. Singaporean national Lim Ai Wah, Doehrman’s spouse and director of Questzone Offshore, was […]