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    Articles Bahamas Banks & Trusts Fraud Money LaunderingNovember 30, 2001

    Mohamad Harajchi sues Bahamas Prime Minister for libel

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    14 years ago

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    Bahamas Banks & Trusts Fraud Money Laundering

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    Christopher Lunn Hubert Ingraham Mohamad Harajchi Suisse Security Bank & Trust

    Suisse Security Bank and Trust chairman Mohamad Harajchi and the bank’s CEO, Christopher Lunn, filed a civil complaint against Bahamas Prime Minister Hubert Ingraham in October, alleging that Ingraham defamed them in a public speech that he gave in Nassau.