United Kingdom: Easier Plc
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud involving Easier Plc.
Spain: Augusto Pinochet Ugarte
Application for the appointment of a Commissioner for a criminal investigation into Augusto Pinochet Ugarte, Maria Lucia Hiriart Rodriguez, Oscar Custodio Aitken Lavanchy, Marco Antonio Pinochet Hiriart, Maria Soleda Olave Gutierrez, Augusto Osvaldo Pinochet Hiriart, Maria Veronica Molina, Ines Lucia Pinochet Hiriart, Hernan Ubaldo Garcia Barzelatto, Rodrigo Andres Garcia Pinochet, Walter Thieme, Maria Veronica Pinochet Hiriart, Julio Cesar Ponce Lerou, Daniela Veronica Ponce Pinochet, Francisca Lucia Ponce Pinochet, Jacqueline Maria Pinochet Hiriart, Ivan Noguera Phillips, Alejandro Ponce Pinochet, Guillermo Martinez, Maria Jose Martinez Pinochet, Constansa Martinez Pinochet, Jaime Amunategui, Sofia Amunategui Pinochet, Lucia Amunategui Pinochet and others for alleged money laundering.
Florida court grants judicial assistance to Liechtenstein for money laundering investigations
Article based on two applications to collect evidence for separate criminal investigations into suspected money laundering - pursuant to requests for judicial assistance from Liechtenstein - that were filed at federal courts in the USA on June 14, 2001 and June 15, 2001. Individuals and businesses mentioned in the requests for assistance include Jorge Hugo Reyes Torres, Herbert Batliner, Helmuth Otto Wilhelm Eduard Stanisch, Enrico Clerici, Dresdner Bank (Switzerland) AG, Peter Niermann, Verwaltungs-und Privat Bank AG, Pablo Escobar, Juan Carlos Saavedra Molina, Eugen von Hoffen, Eugen Heeb, Maria Sanclemente, Angela Maria Narvaez, Rosa Elvira Muñoz, Nestor Gomez Mejia, Intercompany Management AG, Barex Shipping, Conus Shipping, Nomentana, Calcul Business Consulting, Cashcom Investments, Con Moto Stiftung, Brenner Stiftung, Ancestry Foundation, FSK Foundation, Von Langenburg Stiftung, Agnat Stiftung, Valauris AG, Langdon Shipping Ltd., Standex Shipping Ltd., Zundorf Unternehmens AG, LGT Bank, Citibank, National Financial Services Corp., and Pershing Securities Ltd.
Liechtenstein: Juan Carlos Saavedra Molina et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Liechtenstein into Juan Carlos Saavedra Molina and others for the alleged laundering of the proceeds of narcotics trafficking.