Legal
Another International Rogue Bank Ordered Shut
The Supreme Court of Bermuda has ordered the Bermuda arm of the controversial empire of the Lebanese Saab brothers liquidated following an investigation by KRyS Global, an international fraud investigation and dispute resolution firm. Ayoub-Farid and Fadi Saab are the beneficial owners of FBME Bank of Tanzania, whose Cyprus unit…
Continue Reading
Subscribe to unlock the full article and access premium financial content.
Click here to read the full story: Asia Sentinel