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Tag Archives: British Virgin Islands

Fugitive Elan Schwartzenberg remains under the European arrest warrant, final ruling

The Bucharest Court of Appeals has admitted on Thursday the appeal of the National Anticorruption Directorate (DNA) prosecutors in the case of the revocation of the arrest warrant, issued in absentia, on the name of businessman Elan Schwartzenberg, accused of ...

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Panama Papers: Rise Project – USD 19m went into an offshore account handled by Elan Schwartzenberg

USD 19 million went into an offshore account in Liechtenstein manoeuvred by Elan Schwartzenberg (photo). The money came from media mogul Rupert Murdoch and the transfer took place in 2000 when the Romanian-Israeli businessman sold an outdoor advertising Romanian company ...

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