Application for the appointment of a Commissioner to collect evidence for a criminal investigation by Belgium into Sebastiano Di Luciano, who was described as “an active member of an international criminal organization for money laundering”.
Application Austria Belgium Courts Criminal Documents France Fraud Hong Kong Luxembourg MLAT Monaco Money Laundering Switzerland Tax United Kingdom United States District Court for the Middle District of Florida USAFebruary 11, 2005
Belgium: Sebastiano Di Luciano
TopicsAustria Belgium France Fraud Hong Kong [ 7 more... ] [ top 5 ]
KeywordsAndrea Aleo Andrzej Zawal Anouck Melchior Argos Benchrose Finance
BVI Lautrec Co. Ltd. BVI Sunset and Investment Ltd. Colonial Bank Credit Lyonnais Crest Securities Ltd. Domenico Di Luciano Eurolight Professional Lighting Sprl Eutraco LLC Ideal Construction Maurice Deleuze Mediawin Products Michele Barthelemy Olivia Melchior Patrick Mertens Philippe Melchior Sandrine Van Elsuwege Sebastiano Di Luciano Stevens Melchior Synergy Group[ 19 more... ] [ top 5 ]