Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Calisto Tanzi, Fausto Tonna, Luciano Del Soldato, Maurizio Bianchi, Lorenzo Penca, Claudio Pessina, Gianfranco Bocchi, Gian Paolo Zini, Giovanni Bonici, Stefano Tanzi, Franco Gorreri, Domenico Barilli, Giovanni Tanzi, Paola Visconti, Francesco Giufreddi, Luciano Silingardi, Fabio Branchi, Angelo Ugolotti, Donatella Alinovi, Claudio Baratta and Alberto Maurizio Ferraris for alleged bankruptcy fraud and related crimes regarding Parmalat SpA.
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Application Cayman Islands Courts Criminal Documents Fraud Italy Liquidations & Insolvencies Malta MLAT Netherlands Netherlands Antilles United States District Court for the District of Delaware USA VenezuelaMarch 15, 2004
Topics
Cayman Islands Fraud Italy Liquidations & Insolvencies MaltaKeywords
Alberto Maurizio Ferraris Angela Williams Angelo Ugolotti Anna Maria Tanzi Antonella Ioffredi