Corruption-related MLAT request unsealed after nearly three years
Article based on an application to collect evidence for a criminal investigation into alleged corruption - pursuant to a request for judicial assistance by Trinidad & Tobago - that was filed under seal at federal court in the USA on September 23, 2003 and unsealed on May 15, 2006. Individuals and businesses mentioned in the request for assistance include Namcaran Singh, Cosmas Bonaparte, Horace Blake, Robert Paladino, Clive Forgenie, Lincoln Doman, Saleema Doman, Finbar Gangar, Ken Hovington, Ralph Maraj, Basdeo Panday, David Perri, Lawrence Bober, Christopher Cator, Martin Oliver, Devanand Ramlal, Ganga Singh, Trevor Sudarna, Vishnu Ramlogan, York Research Corporation, InnCOGEN Project, U.S. Credit & Commerce Inc., Bank of New York, Caroni (1975) Limited, CNS Developers (Trinidad) Limited, Design Build International Inc., Design Build Professionals Inc., Innercob Industries (T'dad) Limited, York Research Corporation, Inn COGEN Limited, Loeb Partners Corporation, NRG Energy Inc., Tourism and Industrial Development Company Limited, Trinidad Business Consultants Inc., Trinidad Business Consultants Ltd., and Trinidad and Tobago Electricity Commission.