Three more individuals - Kenneth Maillard, Laval Law and Rajindersingh Borthosow - have been banned from the financial services industry in Mauritius as a result of their involvement in the Belvedere Management Group, which was exposed as a fraudulent enterprise by OffshoreAlert in 2015.
Mauritius bans three more Belvedere Management Group directors
7 years ago
Topics
Fraud Investment MauritiusKeywords
Ashwin Borthosow Belvedere Group CountingHouse Limited EntreCap Four Elements PCC