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.
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Application Colombia Courts Criminal Documents Fraud MLAT Money Laundering Smuggling Tax United States District Court for the Southern District of Florida USAJuly 15, 2008
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Colombia Fraud Money Laundering Smuggling TaxKeywords
Atlantica Sia SA Beacon Container Lines Colombia Ltda. C&C International Trading Caribenet EU Caribenet Internacional Parts Ltda.