Portugal: Allan Sharif et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Allan Guedes Sharif, Jose Abreu Guede, Carla Patricia Simoes Guedes, Carlos Manuel Pais Oliveira, Nuno Jose Simoes Guedes, Claudia Simoes Guedes, Marisa Alexandra Simoes Guedes and Horacio de Lima e Sousa for alleged extortion, fraud and money laundering.


  • 12
    February 26, 2010
    USA
    Xx Xx Xx
    Portugal