Argentina: Serge Abiad et al

    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
    Xx Xx Xx
    Fraud
    Argentina