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
Topics
Aruba Bahamas Colombia Counterfeiting & Forgery Money LaunderingKeywords
ABN Amro Bank of America Bank of Tokyo-Mitsubishi Ltd. Barnett Bank Cantrade Privatbank AG