USA v. Donville Inniss: Finding of Guilt

News Release from the United States Department of Justice announcing that Donville Inniss, described as a “Former Member of Barbados Parliament and Minister of Industry”, has been “found guilty” for his role in a bribery scheme that, as previously reported by OffshoreAlert, involved insurers Insurance Corporation of Barbados Ltd., of Barbados, and BF&M Ltd., of Bermuda, which was the majority shareholder of ICBL.

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Pages: 1

Topic: Insurance

Date: January 16, 2020

Allegation: Bribery & Corruption, Money Laundering

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

BF&M Donville Inniss Insurance Corporation of Barbados Limited

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USA v. Donville Inniss: Finding of Guilt

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