Article based on an application to collect evidence for a criminal investigation into alleged corruption - pursuant to a request for judicial assistance from Trinidad and Tobago - that was filed at the U. S. District Court for the Southern District of Florida on March 8, 2007. Individuals and busineses mentioned in the request for assistance include National Lotteries Control Board, G-TECH Corp., Distant Learning Technologies Inc., Union Planters Bank NA, Commercial Scientific Corporation, Union Bank of California, Paul S. Coopers, Wells Fargo Bank, Flixx Avatar Limited, Bank of Nova Scotia, Lloyds TSB Bank Plc, Platinum Resources Limited, Bank Leu (Bahamas), Ishwar Galbaransingh, Amrith Maharaj, Suzanne Seepersad, Jane Yang, Mathew Zukerman, Brian George, Garth Gooding, and Stephen Joseph.
Trinidad investigates National Lotteries Board & G-TECH
15 years ago
KeywordsAmrith Maharaj Bank Leu (Bahamas) Brian George Commercial Scientific Corporation Distant Learning Technologies
Flixx Avatar Limited G-TECH Corp. Garth Gooding Ishwar Galbaransingh Jane Yang Lloyds TSB Bank Mathew Zukerman National Lotteries Control Board Paul Coopers Platinum Resources Limited Scotiabank Stephen Joseph Suzanne Seepersad Union Bank of California Union Planters Bank Wells Fargo Bank[ 16 more... ] [ top 5 ]