capnmike ...
If Kroll can do these things, it would be a walk in the park to uncover ill gotten monies held in off shore accounts of small company prinicpals and their families and friends, eh?
Saddam Hussein's Financial Network
The Kuwaiti government hired Kroll to investigate the financial network used by Iraqi dictator Saddam Hussein to hide assets in the West. Kroll’s work linked Hussein to millions in assets held through nominees in the U.S. and Europe, exposing his front companies and agents. (1990-1991)
"Baby Doc" Asset Search
The Haitian government hired Kroll to locate millions of dollars misappropriated by former dictator Jean-Claude Duvalier. The investigations led to the seizure of bank accounts in New York, London, Luxembourg, Paris and Geneva. (1986)
Marcos Asset Search
A subcommittee of the U.S. House of Representatives Foreign Affairs Committee retained Kroll to investigate reports that Philippines President Ferdinand Marcos and his wife Imelda had secretly amassed millions of dollars in private wealth. Kroll’s investigation confirmed that the Marcos were the beneficial owners of office buildingsin Manhattan worth almost a billion dollars and linked them to other foreign assets. (1985)
AI
