Gems and Money Transfer (GMT) BV

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    Netherlands: Bhagwandath Tewarie Parmessar

    September 12, 2007
    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Bhagwandath Tewarie Parmessar for narcotics trafficking and money laundering.

    Netherlands: Bhagwandath Tewarie Parmessar(2)

    June 8, 2006
    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Bhagwandath Tewarie Parmessar for alleged narcotics trafficking, forgery and money laundering.