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    Articles Bahamas Banks & Trusts Featured Fraud Investment Liquidations & InsolvenciesJune 30, 2003

    Principals of Bahamas bank accused of hiding assets

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    21 years ago

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    Bahamas Banks & Trusts Fraud Investment Liquidations & Insolvencies

    Keywords

    Alister McKeller Archie Strachan Barclays Bates Finance Ltd. Christopher Lunn
    Derek Ryan Horst Lutjen Kay Briggs Ketress Wells Laurie Dames Liquidations & Insolvencies Michel Harajchi Mohamad Harajchi Raymond Winder Suisse Security Bank & Trust Tamiko Miller Terry Nadu UBS Vanessa Lockhart
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    The principals of Bahamas-based Suisse Security Bank & Trust have allegedly put more than $31 million of client funds in jeopardy due to their “interference and obstruction” with its provisional liquidation.This includes $5.5 million in cash that was transferred out of an account at Barclays Bank in Nassau in April, 2001 after the bank was closed down by regulators, according to investigators.