Application Bahamas Bribery & Corruption Courts Criminal Documents Israel MLAT Money Laundering Murder Narcotics Trafficking Peru Switzerland United States District Court for the Southern District of Florida USAJuly 10, 2001

    Switzerland: Vladimiro Montesinos

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Vladimiro Montesinos Torres, James Stone, Ilan Weil Levy, Zwi Sudit, Yury Khozyainov, Fernando Carulla, Rony Lerner and Mordechai Mintzer for alleged money laundering, bribery and embezzlement.


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    July 10, 2001
    USA
    Xx Xx Xx
    Bribery & Corruption, Money Laundering, Murder, Narcotics Trafficking
    Switzerland

    Topics

    Bahamas Bribery & Corruption Israel Money Laundering Murder
    Narcotics Trafficking Peru Switzerland USA
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    Keywords

    Alberto Fujimori Atlantic Security Bank Banco de Comercio Peru Banco de Creditodel Banco de la Nacion
    Banco del Progresso Lima Banco Exterior de Espana Bank Adamas Lugano Bank Hapoalim Bank Leu Bank Leumi Banque CAI Zurich Banque Generale du Luxembourg Blue Bridge Trust CIBC Credit Lyonnais Cross International Corp. Davis Trading Corp. Dell Bridge Corp. Distino Corp. Dunes International Inc. Elena Group Ltd. Fernando Carulla FGUP GK Rosvoruzheniye Fibi Bank Grupo Ghiss Iberica Srl Hawkeye Management Ltd. Hightech Technology Ltd. Hudson Trust Ilan Weil Levy Isaias Sudit Israel Discount Bank James Stone Lenwick Trading Ltd. Marine Midland Bank Moises Sudit Mordechai Mintzer Northern Trust Bank Novaya Moskva Bank Polka Equity Inc. Ranger Ltd. Rony Lerner Rosvoorouzhenie Ruggel Trading Inc. Scaurus AG Sutex SA Swiss Bank Corporation UBS Vladimiro Montesinos Torres Yakitori Ventures Inc. Yorkland International Ltd. Yuri Khozyainov Zwi Sudit
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