Antoine Bauer

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Belgium request sevidence from NY firm for fraud investigation

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Belgium - that was filed at federal court in USA on July 14, 2005.Individuals and businesses mentioned in the request for assistance include Antoine Mekri, a.k.a. Antoine Bauer; Oxet Corp., FJ Tytherleigh, STC Trading Company, Finel Express Truckline, and Container Care International.

Belgium: Antoine Mekri

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Antoine Mekri who, while serving as while serving as head of OXET Corporation Ltd., allegedly perpetrated a fraud in connection with the purchase of approximately $5,540,643.96 worth of pharmaceutical drugs from Cilag International.

Belgium: Antoine Mekri et al

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.