Application Bribery & Corruption British Virgin Islands Courts Criminal Documents Italy MLAT Money Laundering Panama Switzerland United States District Court for the Southern District of Florida USA VenezuelaFebruary 4, 2019

    Italy: Loredana Pernici

    Application for the appointment of a Commissioner – pursuant to a request for judicial assistance from Italy – to collect evidence for a criminal investigation into Loredana Pernici for suspected corruption involving public officials in Venezuela.


    • 21
    February 04, 2019
    Bribery & Corruption, Money Laundering
    Italy
    Xx Xx Xx
    Loredana Pernici
    USA

    Topics

    Bribery & Corruption British Virgin Islands Italy Money Laundering Panama
    Switzerland USA Venezuela
    [ 3 more... ] [ top 5 ]

    Keywords

    Bariven SA Caliel Service SA Elachem Spa Excell Plastic CA Jorge Felix Maritez Campo
    Loredana Pernici Mercantil Commerce Bank PDVSA Polieco SRL
    [ 4 more... ] [ top 5 ]