Spain: Anatolia Enterprises
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Laureano Oubina Pineiro, Jose Pineiro Nogueira, Amancio Costa Alvarez, Fernando Inda Juanena, Tiziana Cardearelli, Jorge Oubina Carro, Horacio Cacabelos Rey, Celia Collado Cespon, Jonathan Oubina Carro, Octavio Casanova Escorihuela, Benito Dios Pomares, Jose Antonio Lemina Losada and Javier Ruiz Cubero for alleged money laundering.