Netherlands: Bhagwandath Tewarie Parmessar (‘Drugs Trafficking, Money Laundering & Forgery’)

Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from the Netherlands – for a criminal investigation into Bhagwandath Tewarie Parmessar for suspected narcotics trafficking, forgery and money laundering.


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    June 08, 2006
    USA
    Xx Xx Xx
    Netherlands