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Kroll Expands Global Restructuring Team with Addition of Angela Barkhouse as Head of Offshore Restructuring Business

Kroll Expands Global Restructuring Team with Addition of Angela Barkhouse as Head of Offshore Restructuring Business
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Cayman islandsBritish virgin islandsPhillip piersonAngela barkhouseToni shuklaMitchell mansfieldCharlotte reaneyRichard templemanAssociation of chartered certified accountantsKroll communicationsInsolvency specialists associationOffshore restructuringChartered certified accountantsAsset managementManaging director

Kroll adds Angela Barkhouse to global restructuring practice

Kroll adds Angela Barkhouse to global restructuring practice
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Cayman islandsBritish virgin islandsAngela barkhouseMitchell mansfieldOffshore restructuring

SRC millions funnelled out

KUALA LUMPUR: A sum of US$15mil (RM70mil) was transferred out of SRC British Virgin Islands (SRC BVI) to a company called Muraset Ltd, and ended up being funnelled to several people, including the son of a former Mongolian prime minister and a politician in 2011, the High Court has heard.

United kingdomKuala lumpurBritish virgin islandsBattushig batboldKim hak seonAnik faisalIsmee ismailCheong choo youngNajib razakAngela barkhouseInternational sdn bhdMuraset ltdHigh courtGobi coal energyVirgin islandsLow taek jho

I haven t seen US$120m SRC funds in Najib s account returned to Tanore

Barkhouse also unsure if Jho Low is linked to multiple offshore entities.

Kuala lumpurCayman islandsAngela barkhouseNajib abdul razakKuala lumpur high courtTanore finance corpTanore financeNajib abdul

US$60mil flew out of SRC for joint venture that did not generate revenue

KUALA LUMPUR: Some US$60mil flew out of SRC International for the purpose of a joint venture (JV) between its subsidiary SRC BVI and the government of Abu Dhabi relating to a coal mine that ended up not producing coal or generating revenue from mining operations, the High Court heard.

Kuala lumpurAngela barkhouseAbu dhabiAnik faisalNajib razakJoseph borkowskiIsmee ismailHigh courtMongolia gobi coal energy ltdRetirement fund incQuantuma internationalDatuk seri najib razakJustice ahmad fairuz zainol abidinGobi coalEnergy ltdInitial public offering

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