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".
Email to a friend
Print this page- Family mourn death of Glasgow ‘fight’ schoolboy
- Rangers takeover: Duff & Phelps threaten legal action against BBC
- Today’s youth not fit to be employed, says car firm Arnold Clark
- Rangers administration: Fans fear Duff & Phelps claims could scare off Green
- Rangers takeover: triple penalty punishment enough, says Johnston
- Alistair Darling leads ‘No to independence’ fight over tea and biscuits
- Scottish independence: SNP flip-flops over Nato
- Scottish Independence: SNP ‘won’t be Yes campaign’s only voice’
- Today’s youth not fit to be employed, says car firm Arnold Clark
- Scottish independence: ‘People here are best qualified to run Scotland’
Looking for...
Featured advertisers
Jobs
Search for a job
Motors
Search for a car
Property
Search for a house
Weather for Edinburgh
Saturday 26 May 2012
Today
Sunny
Temperature: 9 C to 20 C
Wind Speed: 16 mph
Wind direction: North east
Tomorrow
Sunny
Temperature: 12 C to 22 C
Wind Speed: 10 mph
Wind direction: North east
