The €100 million vanishing act!
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And when??? |
The €100 million vanishing act! Click here to read the article.. |
| Against CSSF, for gross negligence, filed Dec. 2020 | Claim for € 99.2 million |
| Against BGL BNP Paribas, formerly ABN Amro, for contractual breach, filed June 2020 | Claim for US$ 37.55 million |
| Against SocGen, for contractual breach, filed June 2020 | Claim for US$ 47 million |
| Against Columna directors, for mismanagement, filed Jan. 2020 | Claim for US$ 53 million |
| Against Alter Domus, for mismanagement, filed Apr. 2019 | Claim for US$ 55 million |
| Criminal complaints filed in 2020/2021 against various parties | - |