Sociedades de Comercializacion Internacional Leathers & Styles SA

  • Home
  • Sociedades de Comercializacion Internacional Leathers & Styles SA

Colombia: C&C International Trading

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into C&C International Trading, CI Tejecol, CI Beacon Productos y Servicios and other businesses for suspected involvement in tax evasion and money laundering.