Antigua & Barbuda Articles Banks & Trusts Bribery & Corruption Featured Investment Money Laundering UkraineNovember 30, 1999

    Eurofed Bank goes into receivership

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    24 years ago

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    Antigua & Barbuda Banks & Trusts Bribery & Corruption Investment Money Laundering
    Ukraine
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    Accord Insurance Alex Liverant Aurelio Ferrari Brancross Ltd. Clare Roberts
    Eurofed Bank Izabella Kiritchenko Johnny Johnson Ludmila Kiritchenko Michael Menko Neal Amidei Pavlo Lazarenko Petro Mikolayevich Kiritchenko Prosper International League Tamara Petrovna Lazarenko Universal Trading & Investment Co.
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    Antigua-registered Eurofed Bank Ltd. has been placed into receivership by the island’s regulators over its suspected involvement in money laundering.
    Eurofed, which also has a banking license in Grenada, went into receivership on or around November 15 after being implicated in a scandal involving Pavlo Lazarenko, a former Prime Minister of the Ukraine.