Russia: TK Krimson Company
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged theft and fraud involving TK Krimson Company.
Russia: Oceanic Shipping Lines
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Oceanic Shipping Lines for alleged labor violations.
Russia: Oleg Vitalievich Lototsky
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged fraud by Oleg Vitalievich Lototsky and Marat Vladislavovich Chekanov.
Russia: Industrial State Enterprises of St. Petersburg
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged corruption and fraud involving Industrial State Enterprises of St. Petersburg.
India: Pennsylvania Woven Carpet Mills Inc.(2)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Madhusudan Laxmam Thatte, the then Regional Stores and Purchase Manager, Air India, New York, Frank Pisano, President and Director of Pennsylvania Woven Carpet Mills, Inc., and others for alleged fraud against Air India.
India: Pennsylvania Woven Carpet Mills Inc.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into the alleged defrauding of Air India by U.S.-based Pennsylvania Woven Carpet Mills Inc.
India: GB Pant Hospital
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into alleged fraud and corruption involving medical equipment purchased through Consolidated Products Corporation Pvt. Ltd. by the Director of General Supply and Disposals on behalf of the GB Pant Hospital in New Delhi, India. It is alleged that Consolidated overcharged Pant on medical supplies purchased from US suppliers, specifically from Sechrist Industries, Inc., Baxter Health Care Corporation (Bentley Division), Haemonetics Corporation, and DLP, Inc.
Israel: Akiva Fredkin
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Akiva Fredkin for allegedly selling bogus universitydegrees.
Israel: Netanya Property
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Dov Fichman, Joseph Goldenberg, Trudi Goldenberg, Yigal Aloni, Benno Ganot and others for allegedly operating a scheme to defraud property owners.
Israel: Hisham Hamoda
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Hisham Hamoda for the suspected murder of Shami Ben Faith Hader.
Israel: Elad Natanzon
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Elad Natanzon and Ronen Buchholts for allegedly operating an illegal on-line gaming business.
Israel: Michael Komissarouk
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Michael Komissarouk and others for alleged money laundering involving the operation of an underground bank.
Israel: Rafael Ben
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Rafael Ben for alleged Internet fraud.
Israel: Vladislav Pavlov
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Vladislav Pavlov for allegedly hacking into web-sites and demanding money to have them restored and accessing companies' databases and obtaining credit card and other personal and identifying information.
Israel: Bobby Gipson
Application for the appointment of a Commissioner to collect evidence from Bobby Gipson for a criminal investigation in Israel of an Israeli for allegedly falsifying medical degrees.
Israel: Rabea Zeidan
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Rabea Zeidan for allegedly submitting forged diplomas purporting to be from Florida International University and Miami-Dade Community College.
Israel: Yakov Schwartz
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Yakov Schwartz for alleged fraud.
India: Rajiv Dinesh Gadkari(2)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Rajiv Dinesh Gadkari for allegedly harassing and abusing his wife.
India: RL Rajak et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Dr. RL Rajak and others for alleged corruption.
India: Deo N. Prasad
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Deo Nandan Prasad and Indira Prasad for alleged fraud.
India: Deo Prasad
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Deo Prasad, Indira Prasad and the Mineral MetalsTrading Corporation of India, Ltd. concerning the alleged fraudulent conversion of gold into jewelry for the purposes of export.
India: Rajiv Dinesh Gadkari
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Rajiv Dinesh Gadkari for allegedly harassing and abusing his wife.
Switzerland: Edgar Beck
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Edgar Beck for suspected fraud and forgery.
Switzerland: Jean Geza Roth
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into fraud and forgery committed by an unknown person against Santana R. Romero and Omaira De Romero.
Switzerland: Dieter Behring et al (April 2006)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Dieter Behring, Arthur Buck, Beat Bangerter, Jean Kampf, Peter Josef Weibel, Willy Wuthrich, Raymond Pousaz, and Anita Zweifel-Reidy for suspected fraud, embezzlement, forgery and money laundering.
Switzerland: Francois Davoine
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Francois Davoine for suspected embezzlement.
Switzerland: Sven Willi Niklaus
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Sven Willi Niklaus for suspected fraud and forgery involving E-Brokerline.com AG.
Switzerland: Fabien Piccand et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Fabien Piccand and Christophe Polese for suspected narcotics trafficking.
Switzerland: Maria Cecilia Rothermel Manzanera(2)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Maria Cecilia Rothermel Manzanera for suspected fraud, forgery and embezzlement.
Switzerland: Jean and Greace Arhawi(2)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Jean and Greace Arhawi for alleged forgery and money laundering.
Switzerland: Jean-Claude Lacote et al(2)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Jean-Claude Lacote and others for suspected fraud, forgery and money laundering.
Switzerland: Vladimiro Montesinos
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Vladimiro Montesinos Torres, James Stone, Ilan Weil Levy, Zwi Sudit, Yury Khozyainov, Fernando Carulla, Rony Lerner and Mordechai Mintzer for alleged money laundering, bribery and embezzlement.
Switzerland: Marek Andrzei Hrycak (‘Investment Fraud’)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Marek Andrzei Hrycak for alleged investment fraud.
Switzerland: Magstore.ch
Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged computer hacking of a web-site at www.magstore.ch.
Switzerland: The Swiss Federation for Artificial Insemination(2)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into The Swiss Federation for Artificial Insemination for allegedly engaging in unfair competition.
Switzerland: Jean and Greace Arhawi
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Jean and Greace Arhawi for alleged forgery and money laundering.
Switzerland: Markus Erich Haueter et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Markus Erich Haueter, Ulrich Habedank, Eyk Himmel and Stefan Jutz for alleged commercial fraud.
Switzerland: Khundkar Khalid Ahmed Houssain
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Khundkar Khalid Ahmed Houssain for alleged fraud.
Switzerland: Maria Fernanda Espinel
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Maria Fernanda Espinel for alleged money laundering.
Switzerland: Magda Medina Perez
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Magda Medina Perez for alleged forgery and money laundering.
Switzerland: Sabine Christa Scharer et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Sabine Christa Scharer, Jose Enrique Scharer Angura, Aycardo Pineda, Ivan Dario Lopez Laverde, Patrick Petermann and Umberto Frattini for alleged narcotics trafficking and money laundering.
United Kingdom: Robert Swire et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Robert Swire and Robert Leung for alleged tax evasion regarding Memsolve Limited.
Switzerland: Patrice Bondaz et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Patrice Bondaz, Eric Babecoff, Samuel Babecoff, Frobevia SA, Bhaqubhai Patel, Madhav Patel, Progico SA, Bernd Schmidt, and Soficogest SA for alleged fraud.
Switzerland: Maria Cecilia Rothermel Manzanera
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Maria Cecilia Rothermel Manzanera for alleged fraud.
Switzerland: Jean-Claude Lacote et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Jean-Claude Lacote and others for alleged fraud.
Switzerland: Ulrich Wymann et al(2)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Ulrich Wymann, Martin Wymann and Juerg Rothen for alleged fraud and embezzlement.
Switzerland: Luca Sala et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Luca Sala, Melford Neto Vaughn, Nino Giuralarocca, Andres Sala, Lucia Sala, Arthur Cleber Telini, Luis Alfonso Moncada, Antonio Luzi Andrea de Grandi, Geoffrey Taylor, Fabio Malerba and Louis George Sampanis for alleged money laundering, forgery and fraud regarding Parmalat.
Switzerland: Lothar Trinks at al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Lothar Trinks and Christina Kaiser for alleged fraud, embezzlement, disloyal management of business, forgery of documents, and money laundering.
Switzerland: Claudio Boscaro et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Claudio Boscaro and Santo Maesano for alleged fraud, forgery and money laundering
Switzerland: Esther Iris Weber
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Esther Iris Weber for alleged embezzlement.