Germany: Hans Heinrich Kuhlen

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

Turkey: Enver Seven et al

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.

Aruba: Pursi Jie-A-Swie et al

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.

Brazil: Cayman Dossier

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.  

Florida court grants judicial assistance to Liechtenstein for money laundering investigations

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.

Germany: Derrick Alexander et al

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.

Mexico: Authors Rights Restoration Corporation Inc.

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.

Switzerland: Vladimiro Montesinos

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.

France: Charles Acelor

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.

Czech Republic: Zdenek Kolek

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

Liechtenstein: Jorge Hugo Reyes Torres

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.

Liechtenstein: Juan Carlos Saavedra Molina et al

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.

Norway: Torstein Kjell Hauge

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.

India: Ashok Kumar Aggarwal

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.

Czech Republic: Jan Langsadl et al

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.

United Kingdom: Paul Lowe

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.

Ukraine: Ukrainian Food Enterprise Ltd.

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.

United Kingdom: Robert Swire et al

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.

Venezuela: Antonio Jose Nagen Abraham

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.

Pakistan: Admiral Masur ul Haq

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.

Spain: Lesvia Ugueth Pinilla Peralta (2001)

Application for the appointment of a Commissioner for a criminal investigation in Spain into Lesvia Ugueth Pinilla Peralta for alleged fraud and extortion.

Belgium: Melchior Wathelet

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Melchior Wathelet for suspected forgery and bribery.

United Kingdom: Juanita Kwamina Hector

Application for the appointment of a Commissioner to collect evidence for a criminal prosecution in the United Kingdom of Juanita Kwamina Hector for suspected credit card fraud. This application was denied by United States District Judge Ursula Ungaro-Benages because proper procedures were not followed. This document includes a copy of a letter from the U. S. Department of Justice admonishing attorney Stephen Fidler for failure to follow basic procedures.

Italy: IGNOTI

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into the alleged sexual exploitation of minors and the sale of pornography over the Internet.

Poland: Sulik Auto, Inc.

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

Trinidad & Tobago: Maurice Chin Aleong

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Trinidad & Tobago for Judicial Assistance into an allegedly fraudulent request to transfer US$373,000 from an account controlled by the Ministry of Education Secondary Modernization Programme at the Central Bank of Trinidad and Tobago to an account in the name of Resource Pioneer in Education (RESPECT) at Wells Fargo Bank in Reno, Nevada.

Italy: Nicola Nocerino

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Nicola Nocerino for suspected involvement in organized crime.

Monaco: William Fogwell et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Monaco into William Fogwell, Shelley Fogwell and Guillaume Losada y Padilla for alleged fraud regarding the Hobbs Melville Group.

Pakistan: Admiral Mansur ul Haq

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Pakistan into Admiral Mansur ul Haq for alleged corruption.

United Kingdom: Wilson-Smith & Co. et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud by Martin Brian Tobias-Gibbins, Jimmy Barnard Sanchez, William Deluce, Imdad Ullah, Carl Tessier, Michael Wilson-Smith, Peter Barnett, Minesh Ruparelia, Wilson-Smith & Co., Rhodes Barlow and Ruparelia Thaker.

Norway: Christian August Mohr

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Norway into Christian August Mohr and Carmelo Salvatore Firetto for alleged investment fraud.

Poland: Krzysztof Ciszewski

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland involving the allegedly forged signature of Krzysztof Ciszewski on a loan contract.

Belize: Dan Michael

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belize into Dan Michael for allegedly failing to report his interest in foreign accounts.

Italy: Giuseppe Lucchi

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Giuseppe Lucchi for alleged money laundering.

Poland: Alfred Poser

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Alfred Poser for alleged fraud and perjury.

Switzerland: Jurg Weiss

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Jurg Weiss for alleged embezzlement.

Italy: Giuseppe Conigliaro

Application for the appointment of a Commissioner for a criminal investigation in Italy into Giuseppe Conigliaro for alleged heroin trafficking.

Netherlands: Fay Lee Russell

Order regarding application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into Fay Lee Russell and others.

The Attorney General: Judicial Assistance Application(1)

In the Matter of the Criminal Justice (International Co-operation) (Bermuda) Act 1994, and In the Matter of a letter of request for assistance from the U. S. Department of Justice, Washington D.C. in the United States of America. - Bermuda Supreme Court

Italy: Giuseppe Cipolla

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Giuseppe Cipolla for alleged fraud regarding the bankruptcies of Oleificio Borelli SpA and Gruppo Borelli SpA.

Hungary: Istvan Csepregi

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hungary into Istvan Csepregi for alleged fraud.

Poland: Leszek Tadeusz Gago

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Leszek Tadeusz Gago for alleged fraud.

Italy: Antonio Sciacca

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Antonio Sciacca for the alleged murder of Jimmy Yu, attempted robbery and criminal possession of a weapon.

Spain: Raul Elizondo Chapas

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Raul Elizondo Chapas for alleged narcotics trafficking.

Italy: Marino Carpino

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Marino Carpino for attempted fraud.

Austria: New Bank Ltd.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Austria into "unknown" representatives of New Bank Ltd. and others who are suspected of aggravated fraud regarding of ZUG Insurance Holdings Ltd.

Switzerland: Lydia Albertina Sturm

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into alleged fraud by Lydia Albertina Sturm while working as an investment adviser for UBS AG.

The Attorney General: Judicial Assistance Application

In the Matter of the Criminal Justice International Cooperation (Bermuda) Act 1994, and In the Matter of a letter of request dated 6th April, 2000 of the Central Authority of the United States of America. - Bermuda Supreme Court