Switzerland: Christophe Sylla et al

Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Switzerland – for a criminal investigation into Christophe Sylla, a.k.a. Ledon Sylla, and Melanie Chunn for suspected fraud, embezzlement, and money laundering to the detriment of alphaTrust.ch AG.

DOCUMENT.PDF File Size: 4.43 MB
197
December 20, 2012
Fraud, Money Laundering, Theft
Switzerland
2012-mc-24494
USA

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