UK Liquidator chases Tax fraud proceeds in Middle East

It is reported that UK Liquidator Griffins has secured some success in recovering monies frozen in Dutch Antilles bank First Curacao International Bank (‘FCIB’) to the tune of £5m.

This liquidator, with a base in the Middle East, is also currently pursuing HM Revenue & Customs targets in the Middle East employing a range of aggressive litigation techniques including world wide freezing orders.