Netherlands: Herman Lodewijk Gazan

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Herman Lodewijk Gazan, a textile merchant, for alleged fraud, receiving stolen goods and tax evasion.

DOCUMENT.PDF File Size: 648.17 KB
32
November 17, 1998
Fraud, Theft
Netherlands
1998-mc-00521
Tax
USA

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