Application Belgium British Virgin Islands Courts Criminal Documents Fraud MLAT Switzerland United States District Court for the Eastern District of New York USAJuly 14, 2005

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.

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Pages: 45

Date: July 14, 2005

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Fraud

Requesting Jurisdiction: Belgium

Topics

Keywords

Alberto Francisco Bauer Antoine Bauer Antoine Mekri Cilag International Container Care International Inc.

Finel Express Truckline FJ Tytherleigh NV George PH Mueller OXET Corporation Ltd. STC Trading Company

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