Offshore criminal activity continues unabated in Grenada

By David Marchant

24 years ago

Topics

Grenada Investment Liquidations & Insolvencies Money Laundering Montenegro Nauru St. Kitts & Nevis St. Vincent & the Grenadines USA

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Keywords

Allianz Errol Thomas First International Bank of Grenada Hassan Hadeen Imperial Consolidated

Imperium Bank Ludek Kucera Marion Suite Maryse Taylor Meridian Investment Bank Michael Creft Milan Votava National Commercial Bank Sir Curtis Strachan Standard Hellier Bank

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Regulators in Grenada are continuing to allow banks belonging to the First International Bank of Grenada group to operate on the island despite FIBG’s massive insolvency, we can reveal.
The National Commercial Bank of St. Vincent, which is government-owned, is also continuing to provide banking services despite having its UK assets frozen recently over the FIBG fiasco.

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