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Bank Atlantic records sought by Trinidad fraud investigators

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Trinidad & Tobago - that was filed at federal court in the USA on October 13, 2006. Individuals and businesses mentioned in the request for assistance include Sharaz Hassan, a.k.a. Lenny Hassan; Transamar Corporation, Mikhail Sabee, and Bank Atlantic.

Trinidad & Tobago: Sharaz Hassan

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Trinidad & Tobago into Sharaz Hassan, a.k.a. Lenny Hassan, for alleged fraud.