Guy Joseph

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

St. Lucia seeks evidence in US for ‘airport corruption’ investigation

The Government of St. Lucia has requested evidence in the United States for a criminal investigation into suspected corruption regarding a contract to build a new airport. Targets of the investigation include U.S. businessman Antonio Assenza and St. Lucia Government Minister Guy Joseph.

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.