Vanuatu Revokes License of Lithuanian-Owned Bank Suspected of Fraud

realpolitik.com.ar

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A criminal complaint filed with the Federal Criminal and Correctional Chamber promises to shake the foundations of the Banco de la Nación Argentina (BNA). The complainant, Daniel Sarwer, presented himself as a pretensive complaint and called for the urgent intervention of the Federal Justice to investigate what he described as a network of institutional corruption and diversion of multimillionaire funds around the platform Tienda BNA, formally d…

vz.lt

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The Central Bank of Vanuatu has revoked the international banking license of Pacific Private Bank, owned by the founders of the Lithuanian financial technology group Bankera.