Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected fraudulent trading and money laundering by Philip Barton.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation into the murder of Colombian National Police Colonel Jose Rosario Contreras Bello possibly by the narcotics trafficking organization known as the Cali Cartel.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Robert John Hart for alleged fraud and money laundering.
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Colombia - for a criminal investigation into Luis Antonio Acevedo Galindo for suspected money laundering.
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Finland - for a criminal investigation into Pekka Nurminen for alleged fraud.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud by John Abrahamson, Geoffrey Brailey, Roger Eden and Jeffrey Fowler, who were all former directors of Corporate Services Group Plc.
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.
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the British Virgin Islands - for a criminal investigation into Berton Smith, Derek Grant, Albion Hodge, Alvin Hodge, and others for suspected corruption involving contracts for the Terrance B. Lettsome International Airport.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Finland into Ismo Sakari Pentikainen and Martti Untamo Sihvola for alleged embezzlement.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into Hercules Perez Abenojar, Rodolfo GonzalesGarcia, Ignacio Mateo Cruz, Alfonso Tui Go and Victor Eugenio Mateo.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Samih Ossaily, Aziz Nassour, Nora Vlasselaerts, Abbas Macky and others for suspected participation in a criminal organization involved in money laundering, arms dealing and illegal diamond trading.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected investment fraud by William Booth Cook and Donald Nutter.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Neil Edward Walker, James George Thomas Brooman, Ian David Cale, Irnraan Abid Karim, Barrie John Connor, Timothy Theobald, David Hodgson, Simon Morley, Craig Mark Ireland and Iftekhar Ahmed for alleged tax fraud.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Zbigniew Bentyn for alleged tax fraud.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Jozef Lernout, Pol Hauspie and Lernout & Hauspie for alleged fraud.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in South Korea into Seong Jin Hong for alleged embezzlement while serving as president of Continental Co., operator of the Shilla Hotel Casino.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into alleged child pornography and bestiality.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into allegations of money laundering, corruption, deviation of public funds and illegal trading in false securities involving Wagner Baptista Ramos and others.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Jamaica into Money Traders Investment Ltd. and Ewart Gilzean for alleged fraud.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Marco Bourelly and Fausto De Berardinis for alleged bank fraud.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Mauricio Raggio and Rocio Zaldivar Mercado for alleged money laundering regarding the proceeds of corruption by the former Secretary of the Italian Socialist Party Benedetto Craxi, a.k.a. Bettino Craxi.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Jean-Paul Roca, Bernard Mathieu and others for alleged fraud and forgery.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Philippe Grenat regarding the allegedly illegal exportation of stolen motor vehicles from Mexico to France.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into suspected tax evasion by persons in connection with the purchase of natural gas from Russia by Naftogas Ukrainy.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Jozef Lernaut, Pol Haupsieof Lernaut & Hauspie and Lernout & Hauspie Speech Products for alleged fraud, forgery, insider dealing and price manipulation.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Edmund Ballier, Friedrich-Karl Gradl, Detlev Pinnow, Gerd Ullrich, Fritz-Heinz Bosking, Wolfgang Hummer, Philipp Schauer, Ludwig Schauer and others for alleged fraud.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Hans Josef Ludwig, Georg Eduard von Boguslawski, Robert Schoch and Lidia Santangelo-Ortoleva for alleged fraud involving Henderson Pacific Private Bank and Henderson Pacific Financial Services AG.
Application for the appointment of a Commissioner for a criminal investigation in the United Kingdom into Nathan Meyyappan, Richard Parfett and Ronan Moss for allegedly dishonestly receiving stolen goods, dishonestly arranging to receive stolen goods, conspiracy to commit burglary and conspiracy to receive stolen goods.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Alyona Sidorenko and George Sergeev regarding the theft of paintings from a residence in Deerlijk.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ecuador into Roberto Isaias Dassun, Daniel Eduardo Rodriguez Galarza and others regarding suspected fraud and corruption involving Filanbanco SA.
Application for the appointment of a Commissioner to collect evidence from Pinebank - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into "Kevin Dooley, John Silver and others for theft and conspiracy to defraud".
Application for the appointment of a Commissioner for a criminal investigation in the United Kingdom into alleged fraud by James Cadwell, Richard Pope and David Curley.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Nicolas Spaccapietra, a.k.a. Jorge Morasso, for alleged fraud and forgery.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Lesvia Ugueth Pinilla Peralta, Elmer Gonzalo Valencia Jimenez, Yesid Espinosa Chia and Alfonso Rojas Ospina for alleged fraud and extortion.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Casa de Cambio Arbitraje SA de CV for alleged fraud.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Humberto Pava Camelo for suspected involvement in the laundering of proceeds of narcotics trafficking by Gilberto Rodriguez Orejuela and Miguel Gilberto Rodriguez Orejuela, of the Cali Cartel.
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Colombia - for a criminal investigation into Jorge Andres Jose Fernandez Garbiras for suspected extortion.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Nelson Sakaguchi for allegedly stealing over $240 million from his employer, Banco Noroeste.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Antonius Johannes Maria Van der Stappen for alleged bank fraud.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into Guillermo Ortiz Gaitan and members of his family for suspected illegal enrichment, narcotics trafficking and money laundering.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Nerijus Ulcinas for alleged smuggling.
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation involving Vincent Wiebers.
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.
Application for the appointment of a Commissioner to collect evidence for the criminal prosecution in the United Kingdom of Ann Marie Pyle for the alleged murder of her father, William Pyle.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Luxembourg into Koenraad Spitaels, Cesare Baudouin Bruzzese and others regarding armed robbery and theft.
Application for the appointment of a Commissioner to collect evidence for a criminal prosecution in the Turks and Caicos Islands into Dwight Rigby for alleged forgery, theft and money laundering while employed by Temple Securities.
An application for the appointment of a Commissioner to collect evidence for a criminal investigation by Andorra into Wolfgang Rabe and Marcel Claudiu Oteanu for alleged forgery.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Hans-Jurgen Henning and others for alleged fraud.