Argentina: Metaluz Srl

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into alleged smuggling by Osvaldo Antonio Soler, Maria Gomara Palencia and Nancy Graciela Soler regarding Metaluz Srl,


  • 39
    September 24, 2004
    USA
    Xx Xx Xx
    Fraud, Smuggling
    Argentina