Application Bahamas Brazil Bribery & Corruption Courts Criminal Documents MLAT Money Laundering Switzerland United States District Court for the Southern District of Florida USAOctober 23, 2002

    Brazil: Overland Advisory Services

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into alleged corruption and bribery involving MetroRED Telecommicacoes Ltda., Overland Advisory Services, Agua Nova Comercio e Servicos Ltda, Caio Fabio D’araujo Filho, Paulo Sergio Rosa, Oscar de Barros, Jose Maria Teixeira Ferraz, Jorge Luiz Frederich Vital, Plinio Guilherme da Silva, Walter Coronado Antunes Filho, Reynaldo Emygdio de Barros and Celso Roberto Pitta.


    • 21
    October 23, 2002
    USA
    Xx Xx Xx
    Bribery & Corruption, Money Laundering
    Brazil

    Topics

    Bahamas Brazil Bribery & Corruption Money Laundering Switzerland
    USA
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    Keywords

    Agua Nova Comercio e Servicos Ltds Barclays Caio Fabio D'Araujo Filho Celso Roberto Pitta Commercial Bank of New York
    Jorge Luiz Frederich Vital Jose Maria Teixeira Ferraz MetroRED Telecommicacoes Ltda Oscar De Barros Overland Advisory Services Inc. Overland Advisory Services Ltd. Paulo Sergio Rosa Plinio Guilherme da Silva Prestige Trading Group Reynaldo Emygdio de Barros Walter Coronado Antunes Filho
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