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.
Articles Belvedere Group Fraud Investment MauritiusJanuary 3, 2017
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Fraud Investment MauritiusKeywords
Ashwin Borthosow Belvedere Group CountingHouse Limited EntreCap Four Elements PCC