Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into alleged telecommunications fraud by Serge Abiad, Jorge Nascimento Pereira, Ivana Ciardini, Naba Claude Kamel and others.
92
October 05, 2006
USA
Topics
Argentina Fraud Lebanon USAKeywords
Bassam Cacho David Zouein GegaNet GegaTel Hugo Muller