Former Prime Minister of Georgia, Bidzina Ivanishvili, alleges that investments through Bermuda life insurance policies were mismanaged: cases pending in Bermuda and the BVI

This story is being widely reported, but the allegations are quite hard to unravel, let alone follow …

For more information, see:

http://www.offshorealert.com/bidzina-ivanishvili-v-credit-suisse-life-bermuda-ltd-lawsuit.aspx

http://dfwatch.net/ivanishvili-says-money-managers-cost-him-500-million-43262

http://www.bloomberg.com/news/articles/2016-05-06/credit-suisse-banker-case-said-to-widen-with-three-new-suspects-invhkmvm

http://www.bloomberg.com/news/articles/2016-03-23/credit-suisse-the-jailed-banker-and-an-oligarch-s-missing-money

http://www.bloomberg.com/news/articles/2016-06-22/credit-suisse-geneva-banker-said-to-send-client-funds-to-wife

http://www.legalbusiness.co.uk/index.php/lb-blog-view/6337-credit-suisse-faces-civil-action-against-signature-litigation-client-billionaire-ivanishvili

http://www.wsj.com/articles/angry-oligarch-claims-credit-suisse-took-his-money-1455810000

 

 

 

 

 

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