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.
31
August 10, 2001
USA
Topics
Aruba Colombia Counterfeiting & Forgery Money Laundering Narcotics TraffickingKeywords
Farley Hon Ping Jie-A-Swie Gerrit de Rouw Hon Wo Choy Kong Hing Freezone NV Kong Hing Supercenter NV