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Mr. John Deuss

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Transworld Oil
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    bizoffshore.com/blog - [Cached Version]
    Last Visited: 1/15/2008  

    John Deuss has been remanded in jail for a further 90 days in Holland. Leave Comment | Trackbacks (66) | Permanent Link | Cosmos
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    John Deuss Arrested and Questioned in Holland by W William Woods on Fri 27 Oct 2006 08:55 AM EDT

    UPDATE: After being arrested without charge in Bermuda and then released on $10 million bail, John Deuss flew voluntarily to Holland (under a police escort).He was arrested on arrival and is now being questioned about the role of his Caribbean bank FCIB in a systematic EU tax evasion scheme called "carousel fraud".A Dutch judge ordered that he be detained for 2 weeks.Deuss, a resident of Bermuda, denies any wrongdoing and has not been charged with any offence, but he is suspected by EU tax authorities of being in charge of a "criminal organisation".The warrant for his arrest listed allegations of habitual or deliberate money laundering, handling of stolen property, and being in charge of a criminal organisation.
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    John Deuss Arrested
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    The Royal Gazette reports that John Deuss has been arrested in Bermuda and likely spent the weekend in custody at Hamilton Police Station.

    A court hearing is expected to be held next week - possibly as early as Monday - to determine whether he should be bailed and/or released.

    Leave Comment | Trackbacks (42) | Permanent Link | Cosmos Thursday, October 12View ArticleUpdate on Deuss, FCIB, BCB and money laundering allegations by W William Woods on Thu 12 Oct 2006 05:16 PM EDT

    Mr. Deuss resigned from the board of BCB last week, along with his sister Tineke and president Timothy Ulrich, after FCIB was effectively shut down by authorities in Europe.
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    Anyone with information about Mr. Deuss' whereabouts should call Bermuda Police on 295-0011

    Leave Comment | Trackbacks (19) | Permanent Link | Cosmos Wednesday, October 4View ArticleJohn Deuss and his Banks Caught up In EU Tax Fraud Crackdown
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    John Deuss and others have resigned from the board of BCB whilst the investigations proceed.

    Now a warrant has been issued in Bermuda for the arrest of John Deuss, on the back of a warrant issued in the Netherlands, as the authorities want to question Deuss - a frequent resident in Bermuda.

    The problem has developed in Deuss' Transworld Payment Solutions (TPS), which is a very powerful, online, global payments mechanism that he developed for his own use (ie, Transworld Oil).
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    Deuss told the Guardian that all of his companies have always complied with all applicable laws, regulations and rules."Accordingly, the companies deny any wrongdoing in connection with this matter and will vigorously defend their interests," he reportedly said.
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    John Deuss, Tineke Deuss and Timothy Ulrich have been obliged to step down from the board of Bermuda Commercial Bank (BCB), which is listed on the Bermuda Stock Exchange.
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    John Deuss, Tineke Deuss and Mr. Ulrich who serve as directors of FCIB have advised the board of directors of BCB that they will temporarily step aside from their responsibilities as directors and officers of BCB until this matter is resolved.
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    John Deuss is a maverick businessman with major intrests in oil and gas (Transworld Oil) who is now trying to build a global electronic payments processing service called Transworld Payments.Formerly resident in Bermuda he is now rumoured to be resident in the US.

    Leave Comment | Trackbacks (1950) | Permanent Link | Cosmos

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    www.scoop.co.nz/stories/HL0711/S00443.htm - [Cached Version]
    Published on: 11/29/2007    Last Visited: 11/29/2007  

    Caspian Tales: John Deuss, Oil, Spooks & CohibasScoop: Caspian Tales: John Deuss, Oil, Spooks & Cohibas
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    Caspian Tales: John Deuss, Oil, Spooks & Cohibas
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    Caspian Tales: John Deuss, Oil, Spooks & Cohibas
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    LeVine,s juiciest tale is that of the Clinton administration,s hardball tactics in dealing with Dutch oil maverick John Deuss, a man I first met at the beginning of his meteoric rise in the oil business over three decades ago and who I profiled in the Bermuda press in 2004, which LeVine mentions obliquely on page 136 of his book. [See also, John Deuss - The Manhattan projects ]
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    LeVine,s juiciest tale is that of the Clinton administration,s hardball tactics in dealing with Dutch oil maverick John Deuss, a man I first met at the beginning of his meteoric rise in the oil business over three decades ago and who I profiled in the Bermuda press in 2004, which LeVine mentions obliquely on page 136 of his book. [See also, John Deuss - The Manhattan projects ]
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    John Deuss

    Deuss has been in the news more recently because of the shutdown of his Caribbean bank, First Curacao International (FCIB) for carousel fraud activity. [See also,..Follow the money: the multibillion pound trail that led to Caribbean bank ]

    But in the 1990s, John Deuss was still in the ascendancy.With the backing of the Sultanate of Oman, Deuss nurtured a relationship with the Kazakhs to control millions of barrels of Caspian oil,a story splashed onto the cover of the WSJ by Anne Reifenberg in 1995.
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    As LeVine recounts, the Clinton camp decided they had to intervene, ,swayed, by Chevron,s lobbyists, the NSC and CIA that Deuss, ,an independent operator,, was essentially a threat to US national security.
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    In light, then, of Deuss,s current problems involving the supposed shutdown of FCIB, it is fair to ask: How much of Deuss being officially targeted again is eagerness to simply push him off the world financial stage once and for all and how much is smoke screen?
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    Though Deuss respected Shackley,s organizational skills, in retrospect, it was Deuss,s collaboration with the ,blond ghost, that first put media bloodhounds on his trail.
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    In 1979, Deuss hired Shackley's political risk group, Research Associates International, to move shipments of Omani and Saudi oil to apartheid South Africa.
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    David Corn reports in Blond Ghost that Deuss was Shackley's principal client and that they were supplying "a quarter of Pretoria's import demand".
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    Deuss later became Chairman of the Oman Oil Company, the calling card he used in his Kazakhstan dealings.
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    Deuss was supposedly introduced to Shackley through Michael Corrie, a Shell oil executive based in Saigon during the Vietnam War.
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    Deuss made Corrie president of his Transworld Oil in the 1970s and his name appears as president in the autumn 1980 issue of Deuss's Chief Executive magazine as well.
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    Deuss had no knowledge I,d had a prior career as a writer/editor at Hearst magazines before arriving at Alexandra Christie and only found out when my story about him appeared in 2004 in the Bermuda press.Over tea at the Pierre Hotel several months later, I sensed that Deuss---looking elegant and relatively unchanged since I last saw him 30 some years ago---thought I,d been a plant at Alexandra Christie.

    Other stories of mine have followed about Deuss and his former business associates, including names dropped from the LeVine book.

    John Deuss' Editors On Record On The Man
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    Caspian Tales: John Deuss, Oil, Spooks & Cohibas 3:00 PM | Suzan Mazur
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    1. Caspian Tales: John Deuss, Oil, Spooks & Cohibas 3:00 PM | Suzan Mazur
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    1. Caspian Tales: John Deuss, Oil, Spooks & Cohibas 3:00 PM | Suzan Mazur

  • View Online Source
    www.wrsl.com/newB2Ka934.htm - [Cached Version]
    Published on: 11/5/2000    Last Visited: 6/22/2001  

    However , the bank has announced that John Deuss , chairman , chief executive officer and president , and the board of directors are managing the bank.The bank is nonetheless actively seeking a new managing director.

    Section 4 Technology , Telecommunications and eCommercebrought to you by : -.

    OneStopBermuda

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    caymanfinances.com/index.php?option=com_content&task=vi - [Cached Version]
    Published on: 12/11/2007    Last Visited: 3/12/2008  

    Dutch businessman and oil tycoon John Deuss stepped down as chairman and CEO of Bermuda Commercial Bank last year following news that the company's leading shareholder, First Curacao International Bank, was under investigation for money laundering.

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    www.offshorealert.com/press/2006/06-023.asp - [Cached Version]
    Published on: 10/20/2006    Last Visited: 9/6/2009  

    BERMUDA-based oil magnate and former Bermuda Commercial Bank chairman John Deuss, 64, has lived a life that is remarkable even among the rich and famous.

  • View Online Source
    www.southafrica.indymedia.org/news/2006/10/11458.php - [Cached Version]
    Last Visited: 9/29/2009  

    John Deuss, 64, a banker and oil trader, was arrested upon arrival from Bermuda for alleged irregularities in the running of his First Curacao International Bank, said Valentine Hoen, a spokeswoman for the national financial prosecutor's office.Deuss has denied wrongdoing. - The Royal Gazette

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    www.mishcon-de-reya.com/news/briefings/docs/briefing_16 - [Cached Version]
    Published on: 10/1/2006    Last Visited: 3/19/2007  

    John Deuss has temporarily stepped down as chairman and chief executive of Bermuda Commercial Bank, while investigations into alleged money laundering and illegal banking are carried out in Holland and Bermuda.Independent on Sunday, 17 September 2006

  • View Online Source
    www.kycalert.com/press/2006/06-023.asp - [Cached Version]
    Published on: 10/20/2006    Last Visited: 3/14/2009  

    BERMUDA-based oil magnate and former Bermuda Commercial Bank chairman John Deuss, 64, has lived a life that is remarkable even among the rich and famous.

    Excerpt:

    Since his first car dealership business went bust, he has outwitted the Soviets, broken an oil embargo in South Africa, had his home firebombed by anti-apartheid protesters and helped clinch the world's largest oil deal. In the process, the Dutchman has made billions of dollars.

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    www.suzanmazur.com/?tag=strange-and-bizarre - [Cached Version]
    Last Visited: 7/4/2009  

    John Deuss, multi-millionaire Dutch oil man and, until recently, chairman of Bermuda Commercial Bank, is being questioned in his native Netherlands about "carousel" financial irregularities involving his Curacao bank. So what, you would be pardoned for asking, ... Read more >

  • View Online Source
    www.kycpro.com/press/2006/06-019.asp - [Cached Version]
    Published on: 9/17/2006    Last Visited: 9/11/2009  

    Controversial oil tycoon John Deuss has "temporarily" stepped down as chairman and chief executive of Bermuda Commercial Bank (BCB) due to an investigation into alleged money laundering and illegal banking.

    Excerpt: "John Deuss has long been one of Bermuda's most intriguing, fascinating and reclusive residents," said David Marchant, of the Miami Offshore Alert newsletter.

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