Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Antoine Mekri and OXET Corporation Ltd. for alleged fraud.
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Application Belgium British Virgin Islands Courts Criminal Documents France Fraud Greece MLAT Netherlands Russia Switzerland Tunisia United Kingdom United States District Court for the Eastern District of New York USADecember 29, 2003
Belgium: Antoine Mekri et al
27
December 29, 2003
USA
Topics
Belgium British Virgin Islands France Fraud GreeceKeywords
Alberto Francisco Bauer Antoine Bauer Antoine Mekri Antonios Makris Cilag International