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    Articles Banks & Trusts Bribery & Corruption Featured First International Bank of Grenada Fraud Government & Politicians Grenada Investment Keith Mitchell Michael Creft Money Laundering USASeptember 10, 2007

    Offshore bank bribed regulators and Prime Minister, says ex-chief regulator

    michael-creft
    Michael Creft
    mm
    By
    13 years ago

    Topics

    Banks & Trusts Bribery & Corruption Fraud Government & Politicians Grenada
    Investment Money Laundering USA
    [ 3 more... ] [ top 5 ]

    Keywords

    Douglas Ferguson First International Bank of Grenada Gerald Burton Gilbert Ziegler Jonathan Kremner
    Keith Mitchell Laurent Barnabe Michael Creft New National Party Rita Regale Robert Skirving Tom Wolfe
    [ 7 more... ] [ top 5 ]

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    Grenada's former chief offshore regulator, Michael Creft, has admitted that the fraudulently operated First International Bank of Grenada bribed regulators and Government members, including Prime Minister Keith Mitchell. Creft has also acknowledged that he committed perjury in support of FIBG's failed

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