Ponzy Schemes: Five Banks (MCB, SBM, SBI, MPCB, AfrAsia) May Appeal
The names of the five banks will have to pay fines for failing to comply with the directives on money laundering scams alleged Ponzi scheme are now known. It is the Mauritius Commercial Bank, State Bank of Mauritius, the State Bank of India, the Mauritius Post and Cooperative Bank and Bank AfrAsia.
9 years ago
