Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Trinidad and Tobago into three former members of the National Lotteries Control Board regarding an agreement between NLCB and G-TECH Corp.
Application Bahamas Bribery & Corruption Courts Criminal Documents Fraud Gaming MLAT Trinidad & Tobago United Kingdom United States District Court for the Southern District of Florida USAMarch 8, 2007
Trinidad and Tobago: National Lotteries Control Board et al
TopicsBahamas Bribery & Corruption Fraud Gaming Trinidad & Tobago [ 2 more... ] [ top 5 ]
KeywordsAmrith Maharaj Bank Leu Bank of China Brian George CCS Technology
Commercial Scientific Corporation Distance Learning Technology International Inc. Flixx Avatar Limited Flixx Avatar Services Flixx-Avatar Ltd. GTECH (Trinidad) Ltd. GTECH Corporation GTech Latin America Corporation Interactive Brokers Plc Ishwar Galbaransingh Jane Yang Jue Yang Leonard Gordon Lloyds TSB Bank Mathew Zukerman Matthew Zukerman National Lotteries Control Board NEALCO Systems Northern Construction Paul Cooper Paul S. Cooper Platinum Resources Ltd. Scotiabank Stephen Joseph Suzanne Seepersad Union Bank of California Union Planters Bank Wells Fargo[ 28 more... ] [ top 5 ]