Application Courts Criminal Croatia Documents Fraud MLAT Money Laundering United States District Court for the District of Delaware USADecember 9, 2010

Croatia: McArthur Industrial & Marine

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Croatia into Drago Macek, Goran Vukasovic, Ante Luetic, Mateo Tramontana, Ivica Donkov, Ivan Cesarec, Danijel Nikolic and Hrvoje Matovinovic for alleged fraud and money laundering involving Brodosplit-Brodogradiliste.


    • 11
    December 09, 2010
    USA
    Xx Xx Xx
    Fraud, Money Laundering
    Croatia

    Topics

    Croatia Fraud Money Laundering USA

    Keywords

    Ante Luetic Brodogradevna industrija Brodosplit-Brodogradiliste d.o.o. Danijel Nikolic Drago Macek
    Goran Vukasovic Hellenic Bank Ltd. Hrvoje Matovinovic Iceberg International Trading Ltd. Ivan Cesarec Ivica Donkov Kippis Shipping Company Limited Mateo Tramontana McArthur Industrial & Marine Technologies LLC Norman Douglas Thomas Power Projects Inc. Rein Amels Reinhard Wessels Salute Shipping Company Limited Skol Shipping Company Limited Vakhtanguri Shipping Company Limited Volksbank Graz Bruck WO Nederland BV
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