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.
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Topics
Fraud Investment Netherlands Panama USAKeywords
AGIG Foundation Colon Impex Inc. Friedrich Adolf Specht Hassan Meguid Salvatore Gallucci