Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into James Eliot Stone Cohen, Zwi Sudit Wasserman, Ilan Weil Levy and Rony Lerner for alleged corruption.
153
September 20, 2004
USA
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into James Eliot Stone Cohen, Zwi Sudit Wasserman, Ilan Weil Levy and Rony Lerner for alleged corruption.
Topics
Bribery & Corruption Israel Luxembourg Peru SwitzerlandKeywords
Americo Fernandez Bank Hapoalim Bank Leumi Banque Generale du Luxembourg Barclays