Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into British Virgin Islands-domiciled Improver International Fund Ltd. for suspected involvement in corruption, securities fraud, tax evasion and money laundering.
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Application Brazil Bribery & Corruption British Virgin Islands Cayman Islands Courts Criminal Documents Fraud Luxembourg MLAT Money Laundering Tax United States District Court for the Southern District of Florida USAJune 14, 2002
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Brazil Bribery & Corruption British Virgin Islands Cayman Islands FraudKeywords
Antartica Paulista PN Baloise Atlant. Cia Brasileira Bamerindus Prever Assistencia e Seguridade Social Banco Bozano, Simonsen Banco Bradesco