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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- Netherlands: Bhagwandath Tewarie Parmessar (‘Drugs Trafficking, Money Laundering & Forgery’)
Application Counterfeiting & Forgery Courts Criminal Documents MLAT Money Laundering Narcotics Trafficking Netherlands Suriname United States District Court for the Southern District of Florida USAJune 8, 2006
Netherlands: Bhagwandath Tewarie Parmessar (‘Drugs Trafficking, Money Laundering & Forgery’)
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June 08, 2006
USA
Topics
Counterfeiting & Forgery Money Laundering Narcotics Trafficking Netherlands SurinameKeywords
Banco Cuscatlan Bhagwandath Tewarie Parmessar Citigroup Eco Exotics Trade EET SA First Union National Bank