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