Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from the British Virgin Islands – for a criminal investigation into Berton Smith, Derek Grant, Nu-Tel Communications Inc., Lester Salkey, Clyde Thompson, Albion Hodge, Alvin Hodge, and B&A Networking Services for suspected bribery, corruption, false accounting, fraud, and theft regarding a contract to construct and expand the Terrance B. Lettsome International Airport.
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Bank of America
USA
Topics
Bribery & Corruption British Virgin Islands Fraud Theft USAKeywords
Albion Hodge Alvin Hodge B&A Networking Services Bank of America Berton Smith