Application Argentina Courts Criminal Documents Fraud MLAT Money Laundering Tax United States District Court for the District of Columbia USAOctober 5, 2018

Argentina: Javier Alejandro Socol

Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Argentina – for a criminal investigation into Javier Alejandro Socol and Royal Vending SA for suspected money laundering and aggravated tax evasion.

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Pages: 15

Date: October 05, 2018

Allegation: Fraud, Money Laundering

Requesting Jurisdiction: Argentina

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Keywords

Javier Alejandro Socol Royal Vending SA TotalBank

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