Switzerland seeks evidence from Florida firm for investigation into Swisscash
Article based on an application to collect evidence for a criminal investigation into alleged fraud, forgery and money laundering - pursuant to a request for judicial assistance from Switzerland - that was filed at federal court in the USA on July 17, 2008. Individuals and businesses mentioned in the request for assistance include Kee Sien Lee, Swisscash, Swiss Mutual Fund (1948) SA, Prolexit Technologies, Inc., and Co-Location.com Inc.