Records show that the two men sent around $56 million to Swiss bank accounts of a Belize company. The Spanish regulator CNMV has just recently issued a warning against the PrimeDeltas broker scam. . 8 reasons Belize should be on your travel bucket list You may be familiar with popular destinations like Mexico and Costa Rica when dreaming. The company was owned, according to court records, by Javier Alvarado Ochoa, who held influential. Being on. oligarch with an estimated net worth of $20 billion, has recently secured a Payment. Beyond sanctions evasion & signs. FFIN Belize has not provided financials of its own since , despite being run by Freedom's Chairman & CEO. Other firms were used to help process payments for online casinos, licensed in the Caribbean island of Curaçao. Contradicting information about the competent. Fugitive oligarch Mukhtar Ablyazov, accused of embezzling at least $ billion from his former Kazakh bank BTA, is believed to have fled. A contingent of so-called “corrupt clients” from Canada have been. Casino Repeatedly Breached AML Rules, and More. Canadians are caught in $million international fraud through shell companies in Belize. Then the Belize account transferred. in Belize at the Andorran bank's request. Belize and Antigua. Gambia accuses fugitive ex-president of stealing $50 million and freezes his assets, Andorran bank loses.