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
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
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Banks & Trusts Bribery & Corruption Fraud Government & Politicians GrenadaKeywords
Douglas Ferguson First International Bank of Grenada Gerald Burton Gilbert Ziegler Jonathan Kremner