MLAT

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Henri Duval, Jean Fouquet, Annie Delettre, Jean-Yves Secher, Pascal Cornu, Eric Abgrall, Gilles Berthon, Emmanuel Malfaisan, The Association of Auditors Commission and others for "illegal practices in the auditor profession, forgery and the use of forgeries, and breach of trust.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into unknown persons for allegedly illegally and without authorization importing into Italy and selling dangerous products containing hormones.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Armando Cultrera, Vincenzo Cultrera, Carmela Cultrera, Roberto Cultrera, Isabella Albergo, Franco Giardano, Sonia Bonazzi, Loredana Capuano, Roberta Papini, Gianna Laura Boccaforno, Ettore Ragozzini and Mirella Tromba for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Australia into the alleged importation of cocaine into Australia aboard marine vessels Tvareg and Maeva Chiqui in January and December 1998, respectively.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Centrone Pietro & Figli for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Bobby Johnson for alleged failure to pay child support.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Gursal Aslan for allegedly laundering the proceeds of fraud by Robert and Lynne Schillaci.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into V. Vaicekauskiene for alleged fraud while service as the Director of the Vilnius City Asylum for Children, which is an orphanage.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into a scheme to defraud thousands of Italian victims whose credit card numbers were used without their authorization between January 1, 1999 and November 1, 2000.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Robert Svoboda, who is accused of defrauding at least 10 Czech vendors of food products from 1996 to 1998 by ordering food products with the knowledge that he would not be able to pay for them.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Hilario Castillo Chavarri for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy against unknown persons for "illegally and without authorization importing into Italy and selling dangerous products containing hormones".

Amended Letter Rogatory from the USA to Costa Rica for the prosecution of Alyn Richard Waage, James Michael Webb, Lynn Waage Johnston and the Tri-West Investment Club and related entities, filed at the U. S. District Court for the Eastern District of California.

Letter Rogatory to Costa Rica for the prosecution of Alyn Richard Waage, James Michael Webb, Lynn Waage Johnston, and Tri-West Investment Club and related entities, filed at the U. S. District Court for the Eastern District of California.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Mochamad Abusnineh for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Croatia into Nikica Jelavic for allegedly committing several offenses, including murder, attempted murder and extortion.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Andrej Krivobok, Jurij Smirnov, Andrius Milasius, Eduardos Gocentas, Steponas Koncius, Ricardas Valatka, Vladimir Mikulin, Jurij Mingaliov, Vilius Sadauskas, Zigmas Zukas, Alvydas Lauciunas, Raimondas Mitkevicius and Rutenis Jacikevicius for alleged smuggling.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Aruba - for a criminal investigation into Pursi Jie-A-Swie and Farley Jie-A-Swieet for suspected money laundering and forgery.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Portuguese national Paulo Jorge Laranjeira Januario for the alleged attempted robbery of Florida resident Woodard Richard Adams in Amsterdam.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Aruba - for a criminal investigation into Pursi Tjew San Jie-A-Swie, Farley Hon Ping Jie-A-Swie, Gerrit de Rouw, Hon Wo Choy, Kong Hing Supermarket NV, Kong Hing Supercenter NV and Kong Hing Freezone NV for suspected money laundering.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Ryszard Warda for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into alleged extortion.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into an alleged fraud perpetrated by an unknown person against Derk Kogelheide.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into Ernest Vroom, Bonnie Glen, and Stephen Horbatiuk for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Michael Tyrell.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into alleged money laundering by Theodore Savoie and Louise Savoie.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Uzbekistan - for a criminal investigation into Vitaly Alexandrovich Belov for suspected fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud by Free Dot Net Plc and others.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Aruba - for a criminal investigation into Pursi Tjew San Jie-A-Swie, Farley Hon Ping Jie-A-Swie, Gerrit de Rouw, Hon Wo Choy, Kong Hing Supermarket NV, Kong Hing Supercenter NV and Kong Hing Freezone NV for suspected money laundering of the proceeds of narcotics trafficking and forgery.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Enver Seven, Ocal Erol, Yukel Erol, Gokhan Kapoglu, Sabri Kilic, and Remzi Onuk for allegedly murdering Sakir Bektas and wounding Suleyman Tokgos.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Hans Heinrich Kuhlen for suspected investment fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Paulo Salim Maluf (former Mayor of Sao Paulo), Caio Fabio D'Araujo Filho and Lafaiete Coutinho regarding the alleged sale of a counterfeit document known as the 'Cayman Dossier' in an attempt to discredit the President of Brazil, Fernando Henrique Cardoso, and other politicians.  

In the Matter of the Criminal Justice (International Co-operation) (Bermuda) Act 1994 and in the Matter of Ronald Van Keulan at Bermuda Supreme Court.

Article based on two applications to collect evidence for separate criminal investigations into suspected money laundering - pursuant to requests for judicial assistance from Liechtenstein - that were filed at federal courts in the USA on June 14, 2001 and June 15, 2001. Individuals and businesses mentioned in the requests for assistance include Jorge Hugo Reyes Torres, Herbert Batliner, Helmuth Otto Wilhelm Eduard Stanisch, Enrico Clerici, Dresdner Bank (Switzerland) AG, Peter Niermann, Verwaltungs-und Privat Bank AG, Pablo Escobar, Juan Carlos Saavedra Molina, Eugen von Hoffen, Eugen Heeb, Maria Sanclemente, Angela Maria Narvaez, Rosa Elvira Muñoz, Nestor Gomez Mejia, Intercompany Management AG, Barex Shipping, Conus Shipping, Nomentana, Calcul Business Consulting, Cashcom Investments, Con Moto Stiftung, Brenner Stiftung, Ancestry Foundation, FSK Foundation, Von Langenburg Stiftung, Agnat Stiftung, Valauris AG, Langdon Shipping Ltd., Standex Shipping Ltd., Zundorf Unternehmens AG, LGT Bank, Citibank, National Financial Services Corp., and Pershing Securities Ltd.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Houston, Texas-based Authors Rights Restoration Corporation Inc. for suspected violations of Mexican federal copyright laws.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Derrick Alexander and Andreas Benninghaus for suspected fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Vladimiro Montesinos Torres, James Stone, Ilan Weil Levy, Zwi Sudit, Yury Khozyainov, Fernando Carulla, Rony Lerner and Mordechai Mintzer for alleged money laundering, bribery and embezzlement.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Charles Acelor for allegedly providing material support to an international terrorist organization.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Zdenek Kolek for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Liechtenstein into Jorge Hugo Reyes Torres and others for suspected money laundering and narcotics trafficking.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Liechtenstein into Juan Carlos Saavedra Molina and others for the alleged laundering of the proceeds of narcotics trafficking.

The Attorney General v. Herman W. McEwan at Bermuda Supreme Court.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Norway into Torstein Kjell Hauge for alleged bank fraud, insurance fraud, and false or fraudulent representations.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Ashok Kumar Aggarwal for alleged corruption while serving as Deputy Secretary, Ministry of Finance, New Delhi.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Jan Langsadl, Isidoros Busuttil and Shirley Lee Busuttil for alleged embezzlement regarding a limited liability company called Global Journey.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Paul Lowe for alleged narcotics trafficking.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Ukrainian Food Enterprise Ltd. for alleged tax fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Robert Swire and Robert Leung for alleged tax evasion regarding Memsolve Limited.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Venezuela into the kidnapping of Antonio Jose Nagen Abraham in 1999.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Pakistan into alleged corruption by Admiral Masur ul Haq when he was Chief of Naval Staff of the Pakistan Navy.