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    Articles Croatia Fraud MLAT Money Laundering USAJanuary 4, 2011

    Croatia seeks evidence in US for oil tanker-fraud investigation

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    13 years ago

    Topics

    Croatia Fraud Money Laundering USA

    Keywords

    Ante Luetic Brodogradevna industrija Brodosplit-Brodogradiliste doo Danijel Nikolic Drago Macek
    Goran Vukasovic Hellenic Bank Ltd. Hrvoje Matovinovic Iceberg International Trading Ltd. Ivam 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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    Croatia has requested information about companies in Delaware, Florida and Nevada as part of a criminal investigation into alleged fraud, conspiracy and money laundering.Details are contained in an application for the appointment of a Commissioner to collect evidence – pursuant