Application for the appointment of a Commissioner to collect evidence from the Development Corporation of Israel – pursuant to a request for judicial assistance from Argentina – for a criminal investigation into Jaime Moises Jacubovich, Claudia Irene Jacubovich, and Patricio Sion Eduardo Emsanie for suspected fraud.
13
July 02, 2020
USA
Topics
Argentina Fraud Panama USAKeywords
Claudia Irene Jacubovich Development Corporation for Israel Jaime Moises Jacubovich Patricio Sion Eduardo Emsanie