Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Aruba – for a criminal investigation into Pursi Tjew San Jie-A-Swie, Farley Hon Ping Jie-A-Swie, Gerrit de Rouw, Hon Wo Choy, Kong Hing Supermarket NV, Kong Hing Supercenter NV and Kong Hing Freezone NV for suspected money laundering.
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Application Aruba Bahamas Colombia Counterfeiting & Forgery Courts Criminal Documents MLAT Money Laundering Netherlands Switzerland United States District Court for the Middle District of Florida USASeptember 12, 2001
Aruba: Pursi Tjew San Jie-A-Swie et al
63
September 12, 2001
USA
Topics
Aruba Bahamas Colombia Counterfeiting & Forgery Money LaunderingKeywords
ABN Amro Bank of America Bank of Tokyo-Mitsubishi Ltd. Barnett Bank Cantrade Privatbank AG