Application for the appointment of a Commissioner to collect evidence from Banco Santander International Private Bank – pursuant to a request for judicial assistance from Argentina – for a criminal investigation into Gustavo Oscar Trebucq, Daniel Eduardo Ahumada, and others for suspected fraud.
10
August 02, 2022
Banco Santander International Private Bank
USA
Topics
Argentina Banks & Trusts Fraud Switzerland USAKeywords
Banco Santander Daniel Eduardo Ahumada Gustavo Oscar Trebucq