Bahamas-based Suisse Security Bank & Trust filed an application at the Bahamas Supreme Court on March 29, 2001 to reverse what it has called “a purported out-of-court appointed receivership”. The Respondents in the lawsuit are Julian Francis, who is the Governor of the Central Bank of the Bahamas; the Attorney-General of the Bahamas and SSBT’s Receiver, accountant Raymond Winder.
Suisse Security Bank & Trust fights for its license
23 years ago
Topics
Bahamas Banks & Trusts Fraud Government & Politicians Money LaunderingKeywords
Central Bank of the Bahamas Christopher Lunn Julian Francis Mohamad Harajchi Raymond Winder