Guatemala: Annelie Henriette Ossaye Olivotto

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into Annelie Henriette Ossaye Olivotto, in her capacity as manager of Inversiones Osol SA, for alleged fraud and money laundering.

DOCUMENT.PDF File Size: 2.78 MB
64
February 21, 2008
Fraud, Money Laundering
Guatemala
2008-mc-20450
Tax
USA

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