Argentina: Gustavo Trebucq et al (‘Fraudulent Sale of Government Property’)

Application for the appointment of a Commissioner to collect evidence from Banco Santander International Private Bank – pursuant to a request for judicial assistance from Argentina – for a criminal investigation into Gustavo Oscar Trebucq, Daniel Eduardo Ahumada, and others for suspected fraud.

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Pages: 10

Date: August 02, 2022

Defendants/Respondents: Banco Santander International Private Bank

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Topics

Keywords

Banco Santander Daniel Eduardo Ahumada Gustavo Oscar Trebucq

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