Application Belize Courts Criminal Cyprus Documents Fraud MLAT Money Laundering Spain Tax United States District Court for the District of Columbia USAJune 13, 2019

    Spain: LH Commodities & Investments SL

    Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Spain – for a criminal investigation into LH Commodities & Investments S.L. for suspected tax fraud, money laundering, concealment of assets, and criminal organization.


    • 13
    June 13, 2019
    Fraud, Money Laundering
    Spain
    Xx Xx Xx
    Tax
    USA

    Topics

    Belize Cyprus Fraud Money Laundering Spain
    Tax USA
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    Keywords

    Claudio Remelli Giuseppe Bigotti Iker Aldalur Etxeberria Jose-Maria Aldalur Fraile LH Commodities & Investments SL
    Morgan Stanley Pedro Maria Goicoechea Errazquin
    [ 2 more... ] [ top 5 ]