Articles Bahamas Banks & Trusts Bermuda Canada Cayman Islands Fraud Investment Ireland Money Laundering United Kingdom USAApril 30, 1998

    Insider Talking: April 30, 1998

    mm
    By
    14 years ago

    Topics

    Bahamas Banks & Trusts Bermuda Canada Cayman Islands
    Fraud Investment Ireland Money Laundering USA United Kingdom
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    Keywords

    Ansbacher Bre-X Minerals Charles Haughey David Walsh Insider Talking
    Jeanette Walsh John Owen Robert Toukhmanian taxBomber
    [ 4 more... ] [ top 5 ]

    David Walsh, the former head of Bre X Minerals, tried to close a bank account in the Bahamas and take out his entire deposit of $25.3 million two weeks after an audit revealed concluded that the supposedly rich Busang gold