A Gibraltar judge has ordered an inspection of the books and records of a limited partnership that underpins the Privilege Wealth investment group, which was exposed as a fraudulent enterprise by OffshoreAlert five months ago. The order was issued after Privilege Wealth allegedly ignored a request for inspection from one of its limited partners.
Articles Bermuda British Virgin Islands Cayman Islands Channel Islands Curaçao Featured Fraud Gibraltar Guernsey Investment Jersey Luxembourg Panama Privilege Wealth Seychelles South Africa Spain United Arab Emirates United Kingdom USAMarch 23, 2017
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Alistair Thomas Anafin Capital Holdings Limited Anafin Capital Limited Andrew Sweeney Appleby