Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Brazil – for a criminal investigation into Wagner Sergio Silva for suspected money laundering and corruption.
18
September 12, 2014
USA
Topics
Brazil Bribery & Corruption Money Laundering USAKeywords
Ana Terezinha Maforte Ferreira Comercial Rodrigues Edmilson Martins Gomes Klass Leal Maquinas Ltda