Sentencing in Spain v. Alberto Jose Ortega de los Reyes, Josefa Reig Solsona, Francisco Torrent Mateus, and Jose Antonio Torrent Mateus at the Audiencia Nacional Sala De Lo Panel.
Application for the appointment of a Commissioner to collect evidence from Erika Droste and Comerica Bank - pursuant to a request for judicial assistance from Zambia - for a criminal investigation into shareholders of Finance Bank Zambia Limited (FBZL), specifically Finsbury Investments Limited and Dr. Rajan Lekraj Mahtani, for suspected money laundering.
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged forgery - pursuant to a request for judicial assistance from Spain - that was filed at federal court in the USA on October 11, 2005. Individuals and businesses mentioned in the request for assistance include Jose Antonio Torrent Mateus, Francisco Torrent Mateus, Josefina Reig Solsona, Alberto Ortega de Los Reyes, Rural-Tours Viajes SA, and Bank of Nevada.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Francisco Torrent Mateus, Jose Antonio Torrent Mateus, Josefina Reig Solsona and Alberto Ortega de Los Reyes for alleged check forgery.