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Barbados investigating reports on offshore business


Barbados investigating reports on offshore business
Article by
June 26, 2021
The International Business Unit is investigating a report that places a Barbados-registered offshore company at the centre of an alleged multi-million-dollar international crime ring.
Minister of International Business and Industry Ronald Toppin however revealed that in the absence of an overseas conviction, it would be difficult to take any significant action except to prohibit the company from continuing to operate here.
A Canadian Broadcasting Corporation (CBC) article published earlier this month identified Hyuna International, which operates from Hastings, Christ Church, as being allegedly involved in a scheme that uses a network of streaming websites to scam thousands of internet users. ....

Ronald Toppin , Carmel Haynes , International Business , International Business Unit , Hyuna International , A Canadian Broadcasting Corporation , Barbados International Business Association , Industry Ronald Toppin , Canadian Broadcasting Corporation , Christ Church , Minister Toppin , Foreign Currency , ரொனால்ட் தோப்பின் , கார்மல் ஹேன்ஸ் , சர்வதேச வணிக , சர்வதேச வணிக அலகு , பார்படோஸ் சர்வதேச வணிக சங்கம் , தொழில் ரொனால்ட் தோப்பின் , கனடியன் ஒளிபரப்பு நிறுவனம் , கிறிஸ்து தேவாலயம் , அமைச்சர் தோப்பின் , வெளிநாட்டு நாணய ,