Bank Atlantic records sought by Trinidad fraud investigators

By David Marchant

18 years ago

Topics

Keywords

Bank Atlantic Lenny Hassan Mikhail Sabee Sharaz Hassan Transamar Corporation

Article based on an application to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Trinidad & Tobago – that was filed at federal court in the USA on October 13, 2006. Individuals and businesses mentioned in the request for assistance include Sharaz Hassan, a.k.a. Lenny Hassan; Transamar Corporation, Mikhail Sabee, and Bank Atlantic.

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