Peter Johansson, head of the Bank Crozier group, which has offshore bank licenses in Grenada and St. Lucia, was arrested and released in Spain in June after a complaint was made to local police by clients unable to redeem their funds.Johansson told OffshoreAlert he was arrested at Barcelona airport on Friday, June 20 and released on Sunday, June 22 after two nights in custody. His passport was initially confiscated but soon returned, said Johansson.
Bank Crozier boss arrested and released without charge in Spain
21 years ago
Topics
Banks & Trusts Fraud Grenada Spain St. LuciaKeywords
Bank Crozier Bank of Montreal Exchange Bank & Trust Peter Johansson Terry Neal