Suisse Security Bank and Trust Company Limited has moved a step closer to full liquidation in the Bahamas following a recent court ruling.In a decision delivered on June 29, 2004 after one-and-a-half days of hearings, the Bahamas Court of Appeal unanimously dismissed what was essentially an appeal of an appeal by SSBT.
SSBT’s owners lose yet another bid to regain bank license
20 years ago
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Bahamas Banks & Trusts Fraud InvestmentKeywords
Central Bank of the Bahamas Michel Harajchi Mohamad Harajchi Raymond Winder Suisse Security Bank & Trust