Ansa Merchant Bank’s freezing order against ex-employees, car dealers remains

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Ansa Merchant Bank’s freezing order against ex-employees, car dealers remains

The content originally appeared on: Trinidad and Tobago Newsday News Justice Frank Seepersad - A freezing order against six roll-on/roll-off used car dealers and six former employees of Ansa Merchant Bank will continue until the trial of the matter as the bank seeks to recover $27 million allegedly defrauded in a bogus loan process. On February 20, Justice Frank Seepersad ruled that the injunction against six people and six companies would continue. On October 2, 2023, Seepersad froze the assets […]

Source: Trinidad News

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