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.


  • 63
    September 12, 2001
    USA
    Xx Xx Xx
    Aruba