Application for the appointment of a Commissioner to collect evidence from Erika Droste and Comerica Bank – pursuant to a request for judicial assistance from Zambia – for a criminal investigation into shareholders of Finance Bank Zambia Limited (FBZL), specifically Finsbury Investments Limited and Dr. Rajan Lekraj Mahtani, for suspected money laundering.
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February 06, 2012
Erika Droste, Comerica Bank
USA
Topics
Banks & Trusts Channel Islands Jersey Money Laundering SwitzerlandKeywords
Bank of America Bank of Nevada Barclays Charles Henry de Beauvoir Carey Christine Toussaint