Colombia: C&C International Trading

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into C&C International Trading, CI Tejecol, CI Beacon Productos y Servicios and other businesses for suspected involvement in tax evasion and money laundering.

DOCUMENT.PDF File Size: 3.86 MB
26
July 15, 2008
Colombia
2008-mc-21960
Tax
USA

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