A Spanish court has issued an order that allows an international arms dealer and a related firm to freeze $8.5 million of assets belonging to the Imperial Consolidated Group.
The order was issued on March 8, 2002 by the Court of the First Instance, in Marbella against Imperial Consolidated Inc., of Delaware; Imperium Bank, of Grenada; and Consolidated Mining Corporation Inc., of the Bahamas.
Arms dealer obtains asset freeze order against Imperial Consolidated Group
23 years ago
Topics
Bahamas Banks & Trusts Fraud Grenada InvestmentKeywords
Imperial Consolidated Imperium Bank Kaydal, SA Monzer al-Kassar