Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Bhagwandath Tewarie Parmessar for narcotics trafficking and money laundering.
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Application Courts Criminal Documents MLAT Money Laundering Narcotics Trafficking Netherlands Suriname United States District Court for the Eastern District of Pennsylvania USASeptember 12, 2007
Netherlands: Bhagwandath Tewarie Parmessar
16
September 12, 2007
USA
Topics
Money Laundering Narcotics Trafficking Netherlands Suriname USAKeywords
Ameba Technology Inc. Ayrking Corp. Bank of America Bhagwandath Tewarie Parmessar Drikko Enterprises