Trinidad and Tobago: Radesh Ramnath

Application for the appointment of a Commissioner to collect evidence from Amerijet International LLC and U.S. Customs and Border Protection – pursuant to a request for judicial assistance from Trinidad and Tobago – for a criminal investigation into Radesh Ramnath, who was “a Trinidad and Tobago Customs and Excise Officer”, and unidentified co-conspirators for suspected money laundering, smuggling, and tax evasion.

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    October 05, 2020
    Amerijet International, LLC, U.S. Customs and Border Protection
    Xx Xx Xx
    Litigation, Tax
    Trinidad & Tobago