The Royal Cayman Islands Police, which has been conducting a corruption investigation into Cayman Premier McKeeva Bush for nearly two years, has a dilemma. Even if there is sufficient evidence to warrant charges - should they be brought?
The Royal Cayman Islands Police has expanded its investigation into alleged corruption by Cayman Islands Premier McKeeva Bush to include his involvement with other foreign business people operating on the island, OffshoreAlert understands.
Cayman Islands Premier McKeeva Bush is being investigated by the Royal Cayman Islands Police for suspected corruption involving Atlanta-based developer Stanley Thomas.
Bermuda police have recommended that 55 year old Canadian money manager Dr. Hans Black be criminally prosecuted for allegedly defrauding a client of $6 million.Black, whose Montreal based Interinvest group reportedly manages over $2 billion from offices in Canada, Bermuda,
Writ of Summons and Statement of Claim in Stanley Thomas v. Ronald Zimmer, Celita Zimmer, and Seaside Realty Ltd. at the Grand Court of the Cayman Islands.