Published Date:
02 July 2009
BERMUDA police are investigating the Emerald Financial Group, an offshore investment company in the wealthy British territory.
An unnamed 45-year-old woman was arrested yesterday morning by officers from the islands' Financial Crime Unit.
Police said the investigation was likely to generate "considerable interest" among Emerald's clients and referred asset-related questions to a local office of the KPMG accounting company. A police spokesman declined to provide further details.
The company was founded in 1992 and provides personalised investment advice for "financially established individuals".
The full article contains 91 words and appears in The Scotsman newspaper.
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Last Updated:
01 July 2009 9:29 PM
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Source:
The Scotsman
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Location:
Edinburgh
