New Bank Ltd. v. Thierry Nano: Judgment
Judgment on Submissions in Marcus A. Wide, as Liquidator of New Bank Limited, v. Thierry Dorian Nano at the Saint Vincent and the Grenadines High Court.
Fugitive offshore banker files criminal charges
A French magistrate has ordered a criminal investigation into several people accused of offenses against fugitive offshore banker Thierry Nano.Among those named in the complaint are two U. S. FBI Agents, an alleged FBI informant, the Prime Minister and chief offshore regulator of the Caribbean island of St. Vincent & The Grenadines, and a partner with PricewaterhouseCoopers.
Thierry Nano sues liquidator of his offshore banks
Thierry Nano, who is wanted in the United States on suspicion of money laundering, has filed a civil complaint in New York against the liquidator of his offshore banks.Defendants in the action are PricewaterhouseCoopers and Marcus A. Wide, a PWC
Austria requests evidence in Florida for New Bank-related criminal investigation
New Bank Ltd., which was operated in St. Vincent by the Nano family, has featured in a criminal investigation in Austria, according to documents filed in a Florida court.Details of the matter are contained in an application to collect evidence - pursuant to a request for judicial assistance from Austria - that was filed at the United States District Court for the Southern District of Florida on November 14, 2000.
St. Vincent: Money Talks and Nano Walks
A claim by St Vincent &the Grenadines that it is serious about combating financial crime was dealt a blow on November 22 when it allowed suspected money launderer Thierry Nano to avoid an arrest warrant.Nano flew from the island on
Austria: New Bank Ltd.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Austria into "unknown" representatives of New Bank Ltd. and others who are suspected of aggravated fraud regarding of ZUG Insurance Holdings Ltd.