Dr. Achim Kassow

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    Allegations

    Bank of Valletta notifies Argentarius Group of ‘fraud liability’

    The closure of the Malta operations of Argentarius Group, which now operates in the Cayman Islands as iMaps Capital, coincided with preliminary legal action against it by the Bank of Valletta regarding an alleged investment fraud that resulted in losses of at least €79 million, OffshoreAlert can reveal.