Netherlands: Silverio Mesa Beltre et al

Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from the Netherlands – for a criminal investigation into suspected money laundering by Silverio Mesa Beltre, C. Peralta Castillo, W. M. Rodriguez Peralta, and others. This case was unsealed on January 15, 2013.


  • 88
    August 14, 2012
    USA
    Xx Xx Xx
    Money Laundering
    Netherlands