Bahamas Attorney General v. Banakor Swisse SA et al: Affidavit of D.I. Michael Moxey

Affidavit of Det. Insp. Michael Moxey in The Attorney General v. Giuseppe Joseph Castiglione, Michael Castiglione, Banakor Swisse SA, BSB Corporate Services Limited, Banakor Swisse Holdings (Nassau) Limited, and Royal Bank of Canada (Bahamas) Limited at Bahamas Supreme Court.

Pages: 7

Date: December 08, 2004

Defendants/Respondents: Giuseppe Joseph Castiglione, Michael Castiglione, Banakor Swisse SA, BSB Corporate Services Limited, Banakor Swisse Holdings (Nassau) Limited, Royal Bank of Canada (Bahamas) Limited

Plaintiffs/Applicants: The Attorney General of the Bahamas

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

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Keywords

Banakor Swisse BSB Corporate Services Limited Charles Mackey Declan Slattery Giuseppe Joseph Castiglione

Ianthia Yvette King Michael Castiglione Michael Moxey RBC Shara Shawnique Johnson Sydney Saunders The Attorney General of the Bahamas

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Bahamas Attorney General v. Banakor Swisse SA et al: Affidavit of D.I. Michael Moxey

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