Lawyers acting for the liquidator of the Bank of Credit & Commerce International have swamped the Cayman court system by bringing over 100 lawsuits against people who borrowed money from the bank and foreign banks and insurers it did business with.A defendant in two of the actions brought at the Grand Court of the Cayman Islands is the Crown Prince of Dubai and the Minister of Defence for the United Arab Emirates, His Highness Shaikh Mohammad Bin Rashid Al Maktoum.
Articles Banks & Trusts Cayman Islands Featured Fraud Money LaunderingAugust 28, 1997
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Banks & Trusts Cayman Islands Fraud Money LaunderingKeywords
Bank of Credit and Commerce International BCCI Crown Prince of Dubai Ghaith Pharaon Shaikh Mohammad Bin Rashid Al Maktoum