Finapact Global Recovers $1.5 Million in Cross-Border Corruption Case
Finapact Global successfully recovers $1.5 million misappropriated through an international corruption scheme, proving expertise in tracing and reclaiming hidden offshore assets.
Case Overview
A senior government official was found to have diverted public funds into a complex web of offshore accounts and shell companies. The money was moved through multiple jurisdictions, making recovery highly challenging.
Finapact Global was commissioned to investigate, track, and recover the stolen funds on behalf of affected stakeholders.
Key Challenges
Funds transferred through multiple high-secrecy jurisdictions
Use of shell companies and nominee directors to obscure ownership
Complex transaction layering to conceal the asset trail
Limited cooperation from certain foreign banking institutions
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Our Recovery Strategy
Forensic Transaction Analysis: Reconstructed financial flows using banking data, public records, and leaked files
Global Intelligence Coordination: Partnered with regulators, investigative journalists, and legal teams across borders
Targeted Legal Filings: Obtained court orders to freeze assets in key jurisdictions
Negotiated Asset Return: Structured settlements to ensure swift repatriation of funds
Results Achieved
$1.5 million recovered from offshore accounts in Europe and Asia
Funds returned to the rightful public authorities for reinvestment in community projects
Full recovery completed within 10 months despite multi-jurisdictional hurdles
Impact
This recovery reinforces Finapact Global’s reputation as a leader in tackling complex, cross-border corruption cases, delivering justice where others fail.
Finapact Global – Tracing Truth. Reclaiming Assets. Restoring Trust.