30 september 2009
We have been asked by our clients to withdraw the article 'Fraud Alert! Banks not involved in $30 million Venus Scams'.
Although we fully stand behind the allegations written in this article we decided to act in the best interests of our clients and to honor their request.
For further information we advise you to read the following articles:
If you wish to read more about the ongoing scandal on the Turks & Caicos Islands we advise you to read the following articles and documents: