Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Romania – for a criminal investigation into Ivan Florin Catalin, Rosu Bogdan, and Andrei Rosu for suspected tax evasion and money laundering.
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Application Courts Criminal Documents Fraud MLAT Money Laundering Romania Tax United States District Court for the Southern District of Florida USANovember 16, 2018
Topics
Fraud Money Laundering Romania Tax USAKeywords
Andrei Rosu Ivan Florin Catalin Rosu Bogdan SC Belgravo SDL SC Double International SRL