RESPECT

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Trinidad & Tobago: Maurice Chin Aleong

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Trinidad & Tobago for Judicial Assistance into an allegedly fraudulent request to transfer US$373,000 from an account controlled by the Ministry of Education Secondary Modernization Programme at the Central Bank of Trinidad and Tobago to an account in the name of Resource Pioneer in Education (RESPECT) at Wells Fargo Bank in Reno, Nevada.