Grenada: Micro Systems Ltd. et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Grenada into Cecile de Lisle Barker for alleged fraud and money laundering regarding accounts maintained by E-Cafe Ltd., Micro Systems Ltd. and Grenada Development Company Inc. at Capital Bank International.

DOCUMENT.PDF File Size: 2.37 MB
56
March 07, 2005
Fraud, Money Laundering
Grenada
2005-cv-21586
Tax
USA

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