Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Trinidad & Tobago into Sharaz Hassan, a.k.a. Lenny Hassan, for alleged fraud.
52
October 13, 2006
USA
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Trinidad & Tobago into Sharaz Hassan, a.k.a. Lenny Hassan, for alleged fraud.
Topics
Fraud Trinidad & Tobago USA VenezuelaKeywords
Bank of America BankAtlantic Industria Metal Milenium Lenny Hassan Lenny Hassan, Furniture and Appliances Max Limited