Douglas Maslo

  • Home
  • Douglas Maslo

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Grenada: Micro Systems Ltd. et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Grenada into Cecile de Lisle Barker for alleged fraud and money laundering regarding accounts maintained by E-Cafe Ltd., Micro Systems Ltd. and Grenada Development Company Inc. at Capital Bank International.