Dutch authorities are seeking to seize the assets of a 42-year-old convicted narcotics trafficker – Bhagwandath Tewarie Parmessar – that are believed to be concealed in a Miami bank.
Articles MLAT Narcotics Trafficking Netherlands USAJuly 10, 2006
Dutch authorities are seeking to seize the assets of a 42-year-old convicted narcotics trafficker – Bhagwandath Tewarie Parmessar – that are believed to be concealed in a Miami bank.
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Topics
Narcotics Trafficking Netherlands USAKeywords
Banco Cuscatlan Bhagwandath Tewarie Parmessar Eco Exotics Trade EET SA First Union National Bank Mitchell International Inc.