Regulatory Alerts2023-10-20
Added · Updated
Fourth Affidavit of Christina R. Rolle in Reply to the Second Affidavit of D'Arcy Rahming Sr. Dated the 20th October 2023
The Securities Commission of The Bahamas rejects the Respondent's Second Affidavit as unsubstantiated and reiterates its application for the appointment of a Court Supervised Provisional Liquidator for MDollaz Ltd. (trading as Arawak X) due to governance breaches, unresolved directorship issues, and the need to secure corporate records. The Commission asserts that the appointment will not interfere with ongoing litigation against the Bank of The Bahamas and confirms the suitability and independence of the proposed provisional liquidator, James Gomez.
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