kyc news in the news
 

 

November 14, 2003

LEGISLATOR INVESTIGATED FOR ALLEGED MONEY LAUNDERING
Intro:
 
Former Minister of Education and Culture, now opposition Member of the Legislative Council Honourable Andrew Fahie has denied any wrongdoing in connection with allegations that he is being investigated for money laundering with respect to the airport telecommunications contract conspiracy trial.
 
 
Excerpt: A report published in the international finance newsletter Offshore Alert (issue 81 released October 31st, 2003), published by KYC News, Inc., Miami Florida, said a United States federal court has granted a request for judicial assistance regarding a criminal investigation into Mr. Fahie, 33, and his wife Sheila, 36 - a bank employee.
 
 
 

For complete story refer to original source by clicking on logo

 

home offshore News bermuda news subscribe site map

KYC News Inc.