Salvatore Gallucci

    • Home
    • Salvatore Gallucci

    SHOWING:

    1 to 1 of 1 result
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    Allegations

    Netherlands: Friedrich Adolf Specht

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Friedrich Adolf Specht and others for alleged involvement in a scheme to sell fraudulent bonds on behalf of Panama-domiciled Colon Impex, Inc. to third parties through a European company named AGIG Foundation, Private Investment Banking International.