‘Remove document about money laundering investigation or my clients will sue’, says Aruba attorney
Letter from Aruba-based attorney Rudolf E. Offringa, representing the heirs of Pursi Tjew San Jie-A-Swie, Farley hon Ping Jie-A-Swie, Kong Hing Supermarket NV, Kong Hing Supercenter NV and Kong Hing Freezone NV, threatening to sue OffshoreAlert if a document concerning a criminal investigation into suspected money laundering and forgery involving his clients was not removed "immediately".