[All] Activa linked to Corporate Fraud, Breech of ethics & financial compliance

[Louisette Lanteigne]

Hi folks. check this out. Activa is linked to Corporate Fraud, Breech of ethics & financial compliance AGAIN. 
Lulu 
______________________________
November 28, 2012  

Corporate Fraud and Violations of Banking Regulations Generates Legal  Action from Davos International Bank against Former Officers 
The Davos International Bank Directive announced that legal action  against former officers comes as the closing chapter of a year of  research conducted by a team of experts, in which activities undertaken  to defraud the institution were detected, in violation of compliance  rules, code of ethics and international banking regulations. 
ANTIGUA – SPECIAL--(BUSINESS WIRE)--Davos  International Bank, a bank established under the laws of Antigua and  Barbuda, filed a lawsuit for about $ 8.5 million plus damages and  prejudice against its former officers Rodrigo  Fernandez Tinoco, Andres Omar Sotillo, Jose  Daniel Carrillo, Osleidys Estrada, and their companies Activa  Holdings and SCP Holding Inc, for corporate fraud, breach of their  ethical obligations and financial compliance standards. 


Full article here:

http://www.businesswire.com/news/home/20121128005849/en/Corporate-Fraud-Violations-Banking-Regulations-Generates-Legal

Lulu 
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://gren.ca/pipermail/all_gren.ca/attachments/20130408/e1e59c85/attachment.html>