Organisation: Ansbacher (Cayman) Ltd.

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Organisation: Ansbacher (Cayman) Ltd.

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Revenue nets up to €34m in Ansbacher accounts probe

ALMOST €34 million has been collected as a result of the State’s long-running investigation into the controversial Ansbacher deposits.

Tue, 06 Jan, 2004

FirstRand settles up with Revenue

The Revenue Commission has reached a settlement of €7.5m with South African bank FirstRand, the owner of Ansbacher (Cayman) Ltd.

Mon, 05 Jan, 2004