Belgium seeks evidence from Richard Peters for fraud investigation
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged bank fraud - pursuant to a request for judicial assistance from Belgium - that was filed at federal court in the USA on March 15, 2004. Individuals and bsinesses mentioned in the request for assistance include Patrick Delcour, a.k.a. Patric Delcour; Belsag AG, Salzburger Kredit-Und Wechselbank AG, Christian Sailer, Richard Peters, Kredietbank, Moonstone Trading, Ltd., and M. Helmut Konig.