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Arrest in Bermuda investment firm inquiry

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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Tuesday 29 May 2012

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