Allegedly failed to report transactions
- said the allegation was false, as she had not destroyed or removed any evidence. She said the confusion had arisen about the fact that documents from two files had been mixed up. One concerned R.M.’s Vita Trust Foundation, while the other file concerned Vita Trust Nevis, which she said belonged to a “French lady.” She said these two files were in no way connected to each other.
- stated she had not done anything wrong, and G. claimed that the charges were incorrect.
https://www.thedailyherald.sx/islands/86205-trust-company-directors-linked-to-bribery-of-theodore-heyliger
