Switzerland: Christophe Sylla et al

    Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Switzerland – for a criminal investigation into Christophe Sylla, a.k.a. Ledon Sylla, and Melanie Chunn for suspected fraud, embezzlement, and money laundering to the detriment of alphaTrust.ch AG.


  • 197
    December 20, 2012
    Switzerland
    Xx Xx Xx
    USA