Application Argentina Courts Criminal Documents Fraud MLAT Money Laundering Tax United States District Court for the District of Columbia USAOctober 5, 2018

    Argentina: Javier Alejandro Socol

    Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Argentina – for a criminal investigation into Javier Alejandro Socol and Royal Vending SA for suspected money laundering and aggravated tax evasion.


    • 15
    October 05, 2018
    Fraud, Money Laundering
    Argentina
    Xx Xx Xx
    Tax
    USA

    Topics

    Argentina Fraud Money Laundering Tax USA

    Keywords

    Javier Alejandro Socol Royal Vending SA TotalBank