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Articles Banks & Trusts Featured Fraud Grenada Imperial Consolidated Investment United KingdomMay 31, 2002

Grenada regulators extend control of Imperial Consolidated’s offshore bank

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13 years ago

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Banks & Trusts Fraud Grenada Investment United Kingdom

Keywords

Allied Dunbar International Alpha Leeward and Windward Ltd. Auto-Go.Net Channon & Co. Claims Advance Ltd.
Eagle Star International Generali Hansard International IC Mutual Ltd. ICS Placement Co. Imperial Consolidated Imperial Phoenix Finance Imperium Bank Irish Life International Jared Brook Lindum Resources Ltd. Mark Andrew Colyer Masao Imadzu Nicholas Fraser PricewaterhouseCoopers Royal & SunAlliance Scottish Life International Scottish Mutual International Scottish Provident International Suffolk Street Group Ltd. Tony Smith Tucuman Mining Company
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Grenada's Ministry of Finance has extended the control of its agent, PricewaterhouseCoopers, over Imperium Bank until June 9 while it prepares to shut it down permanently.Regulators also want to close the mutual funds that the bank administers but have been