The Swedish Economic Crime Authority has requested evidence in Bermuda for an investigation into financial trader Jon Malmsater, whose recent past includes operating a failed Cayman Islands-domiciled investment group known as ‘ThreeAM’.
Swedish crime agency seeks Bermuda evidence for investigation into fund manager
9 years ago
Topics
Bermuda Cayman Islands Fraud Investment SwedenKeywords
Beehive Capital LLP Blackheath Capital Management LLP Cayman Ltd. David Chase Lopes Derivatan Limited