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Dramiston Ltd. et al v. Bahamas Financial Intelligence Unit: Reasons for Decision

Reasons for Decision in Dramiston Ltd., Carlos Pareja Cordero, and Carlos Pareja Dassum v. Financial Intelligence Unit at the Bahamas Court of Appeal.
DOCUMENT.PDF

File Size: 307.92 KB

Pages:

11

 

Sector:

Litigation

 

Defendant(s):

Financial Intelligence Unit

 

Judge:

Michael Barnett;Hartman Longley;Milton Evans

Allegation:

Bribery & Corruption

 

Plaintiff(s):

Dramiston Ltd.;Carlos Pareja Cordero;Carlos Pareja Dassum

 

Date:

May 23, 2019

 

Case Number:

Xx Xx Xx


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