Application Barbados Bribery & Corruption Cayman Islands Courts Criminal Documents Fraud Government & Politicians MLAT Trinidad & Tobago United Kingdom United States District Court for the Southern District of Florida USASeptember 23, 2003

Trinidad & Tobago: Namcaran Singh et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Trinidad & Tobago into Namcaran Singh, Cosmas Bonaparte, Horace Blake, Robert Paladino and others for alleged corruption.


    • 69
    September 23, 2003
    Bribery & Corruption, Fraud
    Trinidad & Tobago
    Xx Xx Xx
    Government & Politicians
    USA

    Topics

    Barbados Bribery & Corruption Cayman Islands Fraud Government & Politicians
    Trinidad & Tobago USA United Kingdom
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    Keywords

    Bank of New York Bank One Basdeo Panday Caroni (1975) Limited Chase Manhattan Bank
    Christopher Cator Citigroup Clive Forgeine CNS Developers (Trinidad) Limited Cogeneration Technologies, Inc. Corp. Trust Cosmas Bonaparte David Perri Design Build International Inc. Design Build Professionals, Inc. Devanand Ramlal Dominique Forgenie Finbar Gangar First National Bank of Commerce First Savings Bank Ganga Singh Horace Blake Independence Community Bank InnCOGEN Project Innercob Industries Innercob Industries (Trinidad) Limited Innercob Project Ken Hovington Kenneth Kinkela Lawrence Bober Lincoln Doman Loeb Partners Corporation Martin Oliver Namcaran Singh Narine Singh National Financial Service Corporation NRG Energy Inc. Ralph Maraj Richard Cudd Robert Paladino Royal Bank of Trinidad and Tobago Saleema Doman Trevor Sudama Trinidad Business Consultants United National Congress US Credit & Commerce, Inc. Vishnu Ramlogan York Cogen Partners LP York Holdings (Barbados) SRL York Holdings (Cayman) LLC York Power Funding (Cayman) Ltd. York Power Trinidad York Research Corporation York T&T Holdings Inc. Yorkex International SRL
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