Transcorp Bank

  • Home
  • Transcorp Bank

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Jurisdictions

Allegations

Paraguayan regulator accused of defrauding Cayman bank

An employee with the Paraguayan banking authority defrauded shareholders of a liquidated Cayman Islands licensed offshore bank, it has been alleged. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a

Paraguay: Ruben Fernando Solis Abente

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Paraguay into Ruben Fernando Solis Abente for alleged fraud.