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Salisbury Merchant Bank offices raided in share scam investigation

Articles Banks & Trusts Featured Fraud Grenada Investment Spain United KingdomJuly 31, 2002

Salisbury Merchant Bank offices raided in share scam investigation

By David Marchant

22 years ago

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Banks & Trusts Fraud Grenada Investment Spain

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Keywords

Andrew Sommerville Chapman Foster SL City Vintners Claude Clifford Greaves David Parlons

Goldberg Kravitz SL Goldman Williams Hopkin Pierce Ltd. Marcus Wide PricewaterhouseCoopers Raun Anthony Alexander Austin Reichman Advisory SL Salisbury Merchant Bank Stanley Riebeck Corporation Union Partners SL Webster Cohen & Galombik

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Yet another Grenada-licensed offshore bank has been taken over by regulators amid allegations of fraud and investigations by foreign police authorities.Salisbury Merchant Bank had accountant Marcus Wide, of PricewaterhouseCoopers, appointed as its controller on July 25 following an application to the Grenada High Court.