Germany: Edmund Ballier et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Edmund Ballier, Friedrich-Karl Gradl, Detlev Pinnow, Gerd Ullrich, Fritz-Heinz Bosking, Wolfgang Hummer, Philipp Schauer, Ludwig Schauer and others for alleged fraud.


  • 42
    September 03, 2002
    Fraud, Money Laundering
    Germany
    Xx Xx Xx
    Investment
    USA