Lesvia Ugueth Pinilla Peralta

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    Spain: Lesvia Ugueth Pinilla Peralta

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Lesvia Ugueth Pinilla Peralta, Elmer Gonzalo Valencia Jimenez, Yesid Espinosa Chia and Alfonso Rojas Ospina for alleged fraud and extortion.

    Spain: Lesvia Ugueth Pinilla Peralta (2001)

    Application for the appointment of a Commissioner for a criminal investigation in Spain into Lesvia Ugueth Pinilla Peralta for alleged fraud and extortion.