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International Investment Firm Ordered Shut in Bermuda
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International Investment Firm Ordered Shut in Bermuda

John Berthelsen's avatar
John Berthelsen
Jul 31, 2017
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Asia Sentinel
Asia Sentinel
International Investment Firm Ordered Shut in Bermuda
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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 was in effect shut down b…

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