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".
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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
