USA v. Burt Kroner Et Al: Complaint to Repatriate Assets (‘$28M Tax Liability/Bahamas Trusts’) - OffshoreAlert

Police Arrest, Repatriate Chinese Fugitive Wanted for Tax Fraud

In a major stride for international law enforcement cooperation, the Nigeria Police Force has successfully apprehended and repatriated a Chinese fugitive, Mr. Chen Gaochong, to the People’s Republic of China.

USA v. Burt Kroner et al: Complaint to Repatriate Assets (‘$28M Tax Liability/Bahamas Trusts’) - OffshoreAlert

Complaint for the repatriation of assets held in Bahamas trusts to satisfy a $28 million tax liability in USA v. Burt Kroner, Allyson Kroner, William Kroner, and Equity Trust Bahamas Ltd., as Trustee of the Kroner Family Trust 2004 and Kroner Family 2007 Trust Settlement B, at the U.S. District Court for the Southern District of Florida.

Police Repatriate Chinese Fugitive Who Fled Country To Nigeria Over 'Tax Fraud'

The Nigeria Police Force, through INTERPOL’s National Central Bureau in Abuja, has arrested and sent back to China a wanted Chinese national named Chen Gaochong. Chen Gaochong had been on the run for several years over tax fraud offences in China involving nearly five million Yuan. A statement released Thursday by police spokesperson Olumuyiwa Adejobi, […]