Aruba: Pursi Tjew San 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.

DOCUMENT.PDF File Size: 2.50 MB
63
September 12, 2001
USA
2001-mc-00081
Aruba

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