Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Alberto Ortega Diaz, Fernando Heras Castan, Pedro Llorente Malo, Francisco Javier Munoz Ponce, David Santiago suarez, Manuel Diez Fernandez, Ignacio Jose Correa Sureda and Santiago Maroto Illera for alleged fraud involving Port Kenny Holding SL and CAFI SA.
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Topics
Fraud Investment Spain Switzerland USAKeywords
Alberto Ortega Diaz Bank One CAFI SA Consultoria y Asesoria Financiera Internacional SA Credit Lyonnais