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Gibraltar judge orders Privilege Wealth to produce records

March 23, 2017 by David Marchant

HIGHLIGHTS

  • Anafin Capital obtained court order after PW 'ignored' inspection request
  • Gibraltar judge ordered production of 'all books and records' to Anafin Capital by 4 pm today
  • PW's 'low risk, high return' investment scheme was exposed by OffshoreAlert last year
A Gibraltar judge has ordered an inspection of the books and records of a limited partnership that underpins the Privilege Wealth investment group, which was exposed as a fraudulent enterprise by OffshoreAlert five months ago. The order was issued after Privilege Wealth allegedly ignored a request for inspection from one of its limited partners.

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