The former General Manager of Overseas Development Bank & Trust, of Dominica, and three accountants in the United Kingdom have been arrested as a part of an investment fraud investigation.David Taylor was arrested and granted police bail in Leicestershire, England, in October, along with Shinder Singh Gangar, Alan White and Ian Collins.
Former offshore banker David Taylor arrested in UK fraud investigation
16 years ago
Topics
Banks & Trusts Dominica Fraud Investment United KingdomKeywords
Alan White David Taylor Ian Collins Shinder Singh Gangar