Application Courts Criminal Documents Fraud Hong Kong Italy Liechtenstein MLAT Money Laundering Taiwan United States District Court for the District of Columbia USAJuly 29, 2019

    Liechteinstein: Ivan Matracchi

    Application for the appointment of a Commissioner to collect evidence from Microsoft Corporation – pursuant to a request for judicial assistance from Liechtenstein – for a criminal investigation into Ivan Matracchi for suspected fraud and money laundering.


    • 12
    July 29, 2019
    USA
    Xx Xx Xx
    Fraud, Money Laundering
    Liechtenstein

    Topics

    Fraud Hong Kong Italy Liechtenstein Money Laundering
    Taiwan USA
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    Keywords

    Dicon International Ltd. Gerritsen Projects BV Gilbert Elliot Holdings Limited Ivan Global Limited Ivan Matracchi
    li.lo.joe@hotmail.com Microsoft Corporation Perissinotto SpA SCSB Bank Valatris Bank
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