Corrupción – Cuba – Corruption
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Search Results for: Tri-Star

El Gobierno investiga negocios de la empresa canadiense Tri-Star Caribbean

...  Gobierno investiga negocios de la empresa canadiense Tri-Star CaribbeanAgencias – DDCLa Habana 24-08-2011 – 10:50 ...  cubanas están investigando a la empresa canadiense Tri-Star Caribbean, una de las compañías comerciales más ...  y funcionarios que en algunos casos han sido encarcelados. Tri-Star Caribbean hace negocios con una amplia gama de ministerios y empresas ...

Want to Invest in Cuba? Meet Your Partner, Castro’s Son-in-Law

...  home in Cuba for two decades, building a company called Tri-Star Caribbean. He sold cars, trucks, and industrial equipment, mainly to ...  defense. Government officials and documents concluded that Tri-Star and Yacoubian didn’t owe any taxes in Cuba, court records ...

Want to Do Business in Cuba? All Roads Lead to Raúl Castro’s SonLaw

...  home in Cuba for two decades, building a company called Tri-Star Caribbean. He sold cars, trucks, and industrial equipment, mainly to ...  Government officials and documents concluded that Tri-Star and Yacoubian didn’t owe any taxes in Cuba, court records show. ...

Cuba puts Canadian exec on trial; some investors put off

...  first closed another Canadian trading company, Tri-Star Caribbean, then the Tokmakjian Group and then the British investment ...  of corruption were usually deported. The executives of Tri-Star Caribbean and Coral Capital were tried a year ago, convicted, ...  and quickly expelled from the country. The owner of Tri-Star Caribbean, Sarkis Yacoubian, who first worked for Tokmakjian and ...

La Fiscalía habría pedido 15 años de cárcel para el empresario canadiense Cy Tokmakjian

...  cerraron primero otra empresa canadiense de importación, Tri-Star Caribbean, después se produjo la clausura del Grupo Tokmakjian y ...  de aceptar u ofrecer sobornos. Los ejecutivos de Tri-Star Caribe y Coral Capital fueron juzgados hace un año, sentenciados y ...

Canadiense que Cuba liberó dice que lo contará todo

...  Sarkis Yacoubian, presidente de la empresa importadora Tri-Star Caribbean, a su llegada a Toronto. Agencias febrero 09, 2014 Un ...  Yacoubian, presidente de la empresa importadora Tri-Star Caribbean, se manifestó el sábado extremadamente feliz de estar en ...