Colombia: New type of fraud scheme reported at Interbolsa

Posted on November 27, 2012 • Filed under: Business, Caribbean, Colombia, Corruption, Crime, Police/Military Activity

New type of fraud reported in Interbolsa / Curacao major destination for evading taxes
According to FM is crossed emails and letters in recent days called ‘Premium Fund affected investors’.

The FM said he is holding the first names of the investors of the controversial ‘Premium Fund’ running through Interbolsa and moved millions of money.

And this fund ensures that Curacao is one of the key pieces in the authorities’ investigations into the scandal Interbolsa. Read Article

Share This Story
  • Print
  • Digg
  • StumbleUpon
  • Facebook
  • Yahoo! Buzz
  • Twitter
  • Google Bookmarks
  • Add to favorites
  • email