Application for the appointment of a Commissioner to collect evidence from Microsoft Corporation – pursuant to a request for judicial assistance from Liechtenstein – for a criminal investigation into Ivan Matracchi for suspected fraud and money laundering.
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Application Courts Criminal Documents Fraud Hong Kong Italy Liechtenstein MLAT Money Laundering Taiwan United States District Court for the District of Columbia USAJuly 29, 2019
Liechteinstein: Ivan Matracchi
12
July 29, 2019
USA
Topics
Fraud Hong Kong Italy Liechtenstein Money LaunderingKeywords
Dicon International Ltd. Gerritsen Projects BV Gilbert Elliot Holdings Limited Ivan Global Limited Ivan Matracchi