Suisse Security Bank and Trust chairman Mohamad Harajchi and the bank’s CEO, Christopher Lunn, filed a civil complaint against Bahamas Prime Minister Hubert Ingraham in October, alleging that Ingraham defamed them in a public speech that he gave in Nassau.
Articles Bahamas Banks & Trusts Fraud Money LaunderingNovember 30, 2001
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Bahamas Banks & Trusts Fraud Money LaunderingKeywords
Christopher Lunn Hubert Ingraham Mohamad Harajchi Suisse Security Bank & Trust