Application Courts Criminal Documents Fraud Italy MLAT Money Laundering Portugal Spain Tax United States District Court for the District of Delaware USAJuly 27, 2006

    Spain: Salvador Llinas Bauza

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Salvador Llinas Bauza for alleged tax fraud and money laundering.


    • 12
    July 27, 2006
    Fraud, Money Laundering
    Spain
    Xx Xx Xx
    Tax
    USA

    Topics

    Fraud Italy Money Laundering Portugal Spain
    Tax USA
    [ 2 more... ] [ top 5 ]

    Keywords

    Incorporating Services Inc. Premier Trade International Inc. Salvador Llinas Bauza Worldwide Financial Trade Ltd.