Application for the appointment of a Commissioner to collect evidence for a criminal investigation by Switzerland into Michel Gauthey for alleged dishonest management, breach of trust and forgery.
88
June 15, 2004
USA
Application for the appointment of a Commissioner to collect evidence for a criminal investigation by Switzerland into Michel Gauthey for alleged dishonest management, breach of trust and forgery.
Topics
Counterfeiting & Forgery Fraud Switzerland USAKeywords
Anne Rossier Banque Cantonale de Geneve Christoph Gisler Gauthey & Fils IBC Novotec Ltd.