Criminal proceedings are possible against some of the people involved with Segoes Services Ltd. and its related entities, it was revealed during a Grand Court hearing to officially wind up the company on Friday.
Excerpt:
According to the on–line newsletter KYC Alert, Mr. Kaweske has also filed a Suspicious Activity Report with Cayman’s Financial Reporting Authority in conjunction with Mr. Fontanetta, Ms. Gonzalez and Mr. Gushlak.
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