St. Lucia: Antonio Assenza et al (‘Money Laundering & Bribery’)

Application for the appointment of a Commissioner to collect evidence from AT&T – – pursuant to a request for judicial assistance from St. Lucia – for a criminal investigation into Antonio Assenza, Andre Edgar, Guy Joseph, and Sean Matthew for suspected corruption and money laundering.

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Pages: 153

Date: August 30, 2017

Defendants/Respondents: AT&T

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Government & Politicians

Allegation: Bribery & Corruption, Fraud

Requesting Jurisdiction: St. Lucia

Topics

Keywords

Allen Chastanet Andre Edgar Antonio Assenza Asphalt & Mining (St Lucia) Company Limited Deutsche Bank

GlobeTec Construction Guy Joseph Kevin Rink Papaya Holdings Limited Sean Matthew St. Lucia Air & Sea Ports Authority

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St. Lucia: Antonio Assenza et al (‘Money Laundering & Bribery’)

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