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/​ SORCIO INC.OCEAN RECRUITMENT LIMITEDPATER NOSTER FINANCE INC.Maltese International LimitedLeiber Komt LimitedCORAL BEACH HOLDINGS LTD.Corstone EU LimitedCOUNTY PLACE INVESTMENT LIMITEDMIGHTY IDEA TRADING LIMITEDHYDRATON OVERSEAS LTD.Crosscreek Properties Inc.ELANER PROPERTIES S.A.CASTARA INVESTMENTS LIMITEDSHANGHE GROUP CO., LIMITEDKADEMAN LTDFADECK OVERSEAS LIMITEDDAILY LEGEND LIMITEDParke Road Holdings LimitedADEFO GROUP INC.Coldwell Realty Holdings LimitedComely Holding LimitedSKYNET ENTERPRISES CO., LTD.LAMBERT CORPORATE HOLDINGS LIMITEDSandhill Springs International LimitedINVEST & TRADE BUSINESS INC.EBAY LIMITEDGLAD PHOENIX HOLDINGS LIMITEDWELLPOOL CO., LTD.KINGSHIP GROUP LIMITEDTRANSCARGO INTERNATIONAL HOLDING S.A.PetroEnergy International [PEI] LimitedXIN FENG ENTERPRISES LIMITEDBRIGHT AIR CONDITIONING CO., LTD.SALIFOU INVESTMENTS LIMITEDMAURITANIA INTERNATIONAL LIMITEDWESTERN CHINA INVESTMENT LIMITEDVISCONTI ASSET MANAGEMENT LIMITEDCROSSWISE ENTERPRISE LIMITEDMarwi Inc.Jonaks Ltd.Talwar & Associates LimitedCIMA Aconcagua Fund SPC LtdSCOPOL INVESTMENTS LIMITEDPhoton Leds Ltd.Yun Xiang International LimitedFATIMA INVESTING LIMITEDMoTechCon LimitedACME MINING AND RESOURCES INC.CARVEWELL CORPORATIONClear Haven Investment Holdings, Ltd.

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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