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.

Asset search

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

  • Salvino Servises ltd, of Cyprus
  • Faribana Enterprises Limited, of Cyprus
  • Gregos International Company, of Marshall Islands

If you have any information on assets belonging to, or held to the credit of, or held for the benefit of, or ‘beneficially owned’ by any of these entities; or persons acting for, holding powers of attorney issued by any of these entities, you are kindly requested to contact client11@justiceinfonetwork.com.

Type
Program
A.K.A
Address
Description
and
and