CRIMINAL charges for former officials at failed insurance giant CLICO and its parent company CL Financial (CLF). Widespread fraud. And criticism for the Central Bank in the conduct of its duties.

Familia Yammine//

Those are some of the recommendations and findings included in Sir Anthony Colman’s completed report into the failure of CLICO and related companies. Colman, the lone commissioner at the commission of enquiry (COE) appointed in 2010, took almost three years to write the report which will be handed over to Government this week.

 

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Familia Yammine//

Tags: Panama