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Tory donor embroiled in £43million fraud allegations is now accused of bribing high-ranking Caribbean politicians
David Marchant
Posted: Monday, May 14, 2018
Joined: 9/13/2007
Posts: 1261

Daily Mail: A Tory donor who was arrested last year amid allegations that he was involved in a £43 million fraud has been caught up in extraordinary fresh corruption allegations.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.