BCCI victims pursue extra £200M payout

Make that $326,000,000

After 22 years (!) the liquidation process was closed. Wrongfully? A Luxembourg court will tell. Remarkably, against the odds and expert advice, a large percentage of the nominal moneys were retrieved. If successful, these additional funds might get recuperated.

About 250,000 clients in 70 (+) countries were victims of the “Bank of Crooks and Criminals”.

BCCI victims pursue extra £200M payout

By |2017-07-14T14:03:44-04:00December 21st, 2013|