Air Ventures AVV

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Peru - for a criminal investigation into the alleged money laundering of narcotics trafficking by Carlos Enrique Morales Andrade, Maria de los Angeles Portilla Zevallos, Luis Miguel Carillo Rodriguez, Maribel Lucia Zevallos Gonzales, Jaime Arturo Sanchez Galdos, Yusik Baskin, Bella Itkina, Inna Maltseva, Marta Poisik, John Colao, Michael Meyerson, Stanley Looman, and Humberto Barrera.

Article based on an application to collect evidence for a criminal investigation into alleged narcotics trafficking and money laundering - pursuant to a request for judicial assistance from Peru - that was filed at the U. S. District Court for the Southern District of Florida on March 13, 2007. Individuals and businesses mentioned in the request include Luis Miguel Carrillo Rodriguez, Fernando Melciades Zevallos Gonzales, Nuevo Continente SA, formerly AeroContinente SA; The Nortenos, Janett Bustamente Sanchez, Alfredo Olaya Cotera, Palm Air Holding Inc., Jet Aircraft Leasing AVV, Air Ventures AVV, Air Sweden AVV, Millenium Airline Acquisition AVV, Interstar Aviation AVV, International Pacific Trading, International Airline Consulting, Aviandina SAC, and Sistem de Distribucion Mundial SAC.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into Fernando Melciades Zevallos Gonzales and others for alleged narcotics trafficking and money laundering.