Aruba: Pursi Jie-A-Swie et al

Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Aruba – for a criminal investigation into Pursi Tjew San Jie-A-Swie, Farley Hon Ping Jie-A-Swie, Gerrit de Rouw, Hon Wo Choy, Kong Hing Supermarket NV, Kong Hing Supercenter NV and Kong Hing Freezone NV for suspected money laundering of the proceeds of narcotics trafficking and forgery.

DOCUMENT.PDF File Size: 725.60 KB
31
August 10, 2001
USA
2001-mc-00210
Aruba

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