Bahamas Attorney General v. Banakor Swisse SA et al: Affidavit of Sydney Saunders

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


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    June 08, 2005
    Giuseppe Joseph Castiglione, Michael Castiglione, Banakor Swisse SA, BSB Corporate Services Limited, Banakor Swiss Holdings (Nassau) Limited, Royal Bank of Canada (Bahamas) Limited
    The Attorney General of the Bahamas
    Xx Xx Xx
    Investment
    Fraud