Wednesday, February 21, 2018

Full Disclosure – Inside Story On The Men Behind $5bn Refinery Deal

#John Lopez, the KPMG (Bahamas) accountant who took over British American Insurance Company (BAICO) in the wake of its collapse, and that of its CL Financial parent, alleged that Mr Krieger misappropriated $8.7m of the company's funds for his own personal use. #The case against Mr Krieger, ...
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