Kredietbank

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.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into alleged fraud by Patrick Delcour.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Belgium - for a criminal investigation into Patrick Delcour and others for suspected fraud.

Article based on two applications to collect evidence - pursuant to a request for judicial assistance from Switzerland - that were granted at federal court in the USA on December 19, 2002 and March 10, 2003. Individuals and businesses mentioned in the request for assistance include Jean-Claude Lacote, Robert Sullivan, Bo Krusell, Pierre Baudry, Roger Baudry, Aldus Finance Ltd., Kredietbank, Banque Bruxelles Lambert, Glen Tiney, Detroit International Investment Inc., Basellandschaftliche Kantonalbank, and David Dubowski.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Jean-Claude Lacote and others for suspected fraud, forgery and money laundering.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Jean-Claude Lacote and others for alleged fraud.

A claim by St Vincent &the Grenadines that it is serious about combating financial crime was dealt a blow on November 22 when it allowed suspected money launderer Thierry Nano to avoid an arrest warrant.Nano flew from the island on

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into alleged money laundering by Theodore Savoie and Louise Savoie.