Gulf Bank

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    Guatemala: Organizadora de Comercio, SA

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into Banco de Comercio SA, Organizadora de Comercio, SA and their executives for alleged fraud and money laundering.

    Panama: Alejandro Gabriel Castanos

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Alejandro Gabriel Castanos for alleged fraud.

    United Kingdom: Francis Sherman et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged tax fraud involving Seawise Insurance Consultants Limited.