Two attorneys representing a group of Venezuelan individuals and companies met with Speaker of the House Sir Osbert Frederick and Attorney General Sir Steadroy Benjamin on June 22 to discuss complaints involving BOI Bank Corporation.
According to a statement issued by the attorneys, Lucas Rodriguez Alvarez and Jose Gregorio Sanchez Bueno presented information they said was provided by clients who have raised concerns about the operations of the financial institution.
The attorneys said they are seeking the involvement of authorities in Antigua and Barbuda and requested that the government examine matters relating to the bank.
The statement said the purpose of the meetings was to ask the Government of Antigua and Barbuda to initiate an investigation into BOI Bank Corporation.
No response from the Attorney General’s Chambers or any indication that an investigation has been launched was included in the statement. The allegations outlined by the attorneys have not been independently verified.
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W.T.F…BOI BANK??? Sound like P.I.G.G.Y bank
I consult with Google God…this smell fishy.
Lord Puppa! This action follows the Antigua and Barbuda Financial Services Regulatory Commission’s (FSRC) intervention in BOI Bank, placing the institution under official administration and appointing Christopher Sambrano as the official administrator. The regulatory action and subsequent creditor meetings stem from long-standing financial complications connected to Víctor Vargas’s Grupo Financiero B.O.D. empire and the collapse of Banco del Orinoco N.V.. Not a good thing for Antigua and Barbuda.
This administration loves white color criminals..there would be no investigation opened by this inept AG, none.
Sorry too these attorneys, but they are wasting their time. 😂
When was the Speaker of the House Knighted.In the story above,he is referred to as Sir Osbert Frederick.
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