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Dutch investigate on-line ‘bank’ with bogus Cayman HQ

The Netherlands has requested evidence from Wells Fargo Bank as part of a criminal investigation into an on line 'bank' which falsely claims to have offices in the Cayman Islands and the Netherlands.Details are contained in an application for the

Netherlands: Mid-Western Group

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Mid-Western Group for alleged fraud.