Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Peru – for a criminal investigation into Gustavo Antonio Rivera Guzman, Jose Ricardo Maza Leon, M&R Holding Inversiones SAC, and Servicios y Construcciones Reategui Sociedad Comercial de Responsabilidad Limitada (SERCORE S.R.L.) for suspected fraud and money laundering.
59
July 28, 2016
USA
Topics
Fraud Money Laundering Peru USAKeywords
Ex-Im Bank Gustavo Antonio Rivera Guzman Hencorp Becstone Capital LC Jose Ricardo Maza Leon M&R Holding Inversiones SAC