Romania has requested evidence from Delaware domiciled Garland Global Corp. as part of a criminal investigation into alleged organized crime and gun trafficking that investigators believe may involve well known suspected arms dealer Victor Bout. Details are contained in an
Arms Dealing Articles Austria Latvia MLAT Moldova Money Laundering Romania United Kingdom USAJuly 19, 2009
Romania seeks evidence from Delaware-domiciled Garland Global Corp.
13 years ago
TopicsArms Dealing Austria Latvia Moldova Money Laundering [ 3 more... ] [ top 5 ]
KeywordsABLV Bank Aerocom Amanda Diane Moss Arthur Keith Barber Atrium Ltd.
Axiano Company Secretaries Deutsche Bank Edward Reynolds Eftyhia Turnbull Financial Investments Corporation Garland Capital ICS Petrom Moldova Igor Prisecaru Ishbel Margarita Turner Turnbull Papantoniou John Redos Kerry Jane Farrington Maurice Walters Olga Sementul OMV Aktiengesellschaft Premier Secretaries Program Invest Sarah Walters SNP Petrom Stockinvest Corporation SVM Iuventus-DS Victor Bout Victoria Invest Victoriabank Vladimir Andronachi Vladimir Plahotniuc[ 25 more... ] [ top 5 ]