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.

DOCUMENT.PDF File Size: 1.48 MB
39
July 10, 2001
USA
2001-cv-03032
Switzerland

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