Petition for Court Supervision of a Voluntary Liquidation in the matter of Tasameem Strategic Fund SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
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British Virgin Islands Cayman Islands Civil Courts Documents Fraud Grand Court of the Cayman Islands Investment Liquidations & Insolvencies Misappropriation Money Laundering PetitionFebruary 8, 2024
Tasameem Strategic Fund SPC: ‘Court Supervision’ Petition (‘1MDB Fraud’)
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Tasameem Strategic Fund SPC
Topics
British Virgin Islands Cayman Islands Fraud Investment Liquidations & InsolvenciesKeywords
1MDB Bouvier Sidney Colombus Strategic Fund Edmond de Rothschild Elise Lethuillier