Application Bribery & Corruption Courts Criminal Documents MLAT Money Laundering Netherlands Antilles Sint Maarten United States District Court for the District of Columbia USAFebruary 4, 2020

    Sint Maarten: Michael Dijkhoffz et al

    Application for the appointment of a Commissioner to collect evidence from Bank of America regarding Cyprus Enterprises LLC, Global Hardware Resellers LLC, and US Caribbean Export LLC – pursuant to a request for judicial assistance from Sint Maarten – for a criminal investigation into Michael Dijkhoffz and others for suspected “money laundering and abuse of power by a civil servant”.


    • 13
    February 04, 2020
    USA
    Xx Xx Xx
    Bribery & Corruption, Money Laundering
    Sint Maarten

    Topics

    Bribery & Corruption Money Laundering Netherlands Antilles Sint Maarten USA

    Keywords

    Bank of America Cyprus Enterprises LLC Effective Business Solutions & IT Consulting NV Global Hardware Resellers LLC Madelon Helena Dijkhoffz
    Michael Dijkhoffz Mitchell Cyrus Michael Dijhoffz US Caribbean Export LLC Valmeer Management & Consulting NV
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