Justice Information Network is an information exchange platform and data resource for the law enforcement and regulated industries.

Justice Information Network is a two-way information highway. Members may post asset search notices, information requests,

advisories, warnings and contribute to the databases maintained by the Network. It is also a data gateway enabling easy search for information essential for compliance risk assessment – particularly from countries where relevant resources are not currently available in English.

Test Test Test Test Evgeny Mulukov Iron Capital OU Endla 4 RE OU Parnu MNT 12 RE OU Scandium Capital OU http://globalassetsearch.com/documents/105/global-asset-search-evgeny-mulyukov/​ http://legalinfoboard.com/documents/142/information-sought-to-advance-investigation-into-misuse-of-moldovan-banking-system/​ DRAGON IDEA GROUP LIMITEDAfrica Expedition Support Ltd.REGENT SCOPE LIMITEDEXCALIBUR INVESTMENTS HOLDING LIMITEDKINGS CROSS INVESTMENTS LTD.GLOBETECH GROUP LIMITED 1135JUNE HARVEST LTDMAZARINE INVESTMENTS LTD.HABITAT SECURITIES INCNew Land Capital Investment (China) Co., LtdWIN PACIFIC GROUP LIMITEDGALE INVEST & FINANCE LTD.EXPERT INTELLIGENCE INTERNATIONAL EDUCATION LIMITEDWINDBELL ENTERPRISES INC.Brilliant Rise Group LtdMARSHALL UNIVERSAL GROUP, LTD.ASUNDEX INVESTMENTS LIMITEDM Assets Ltd.WINSAIL INVESTMENTS LIMITEDPacific Maritime Holdings LtdJOINT LEADER GROUP LIMITEDBONMAX S.A.Industrial Copper Ltd.Mongoose Trading, Ltd.KAIAN LIMITEDPLEASANT BOOST LIMITEDBold Investment Global Ltd.DILMARK CONSULTING LTDImanos & Co Inc.ECOFOR LTDNOW RISING LIMITEDMASTER ABILITY LIMITEDCAMPO ALEGRE BUSINESS LTD.INDY SUMMER LTD.GOLDEN POPULAR INTERNATIONAL LTD.BERDMONT CAPITAL S.A.HCP INTERNATIONAL LIMITEDFimbria LimitedETERNAL LEGEND HOLDINGS LIMITEDHAVANA BIERHAUS HOLDING LIMITEDHeadway Media Inc.Alford Group LimitedCaddis Assets LimitedPurple Shoes International, LimitedKO SHUN COMPANY LIMITEDAction Impact Holdings Ltd.Guinea Petroleum & Mining CorporationTimes Finance International Trading Company LimitedRICHER INTERNATIONAL ENGINEERING LIMITEDHIMALAYA TRADE CORP.

Featured Public Notices

Wanted

Updated List of Persons Wanted for Corruption: Kazakhstan

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Wanted

Updated List of Wanted Persons: Russia

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Wanted

Updated List of Wanted Persons: Uzbekistan

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Wanted

Updated List of Wanted Persons: Ukraine

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Information Request

This list of entities incorporated in the Republic of Cyprus is being circulated to enable anyone possessing information on their assets and/or controlling individuals to report it directly to the Prosecutor General’s Office of the Republic of Kazakhstan.

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Information Request

Law enforcement authorities of the Republic of Moldova are currently continuing to investigate a series of frauds perpetrated against Savings Bank, Unibank and Banca Sociala by an organized crime group.

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From the editor

A popular theme when discussing how technology creates and destroys jobs is speculation on which professions will go extinct and give way to electronic brain in the future.

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Asset search

Information is sought to assist the investigation of alleged diversion of assets from BTA Bank, Kazakhstan.

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