The former General Manager of Overseas Development Bank & Trust, of Dominica, and three accountants in the United Kingdom have been arrested as a part of an investment fraud investigation.David Taylor was arrested and granted police bail in Leicestershire, England, in October, along with Shinder Singh Gangar, Alan White and Ian Collins.
Articles Banks & Trusts Dominica Featured Fraud Investment United KingdomOctober 31, 2002
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Banks & Trusts Dominica Fraud Investment United KingdomKeywords
Alan White David Taylor Ian Collins Shinder Singh Gangar