Belgium request sevidence from NY firm for fraud investigation

By David Marchant

16 years ago

Topics

Keywords

Antoine Bauer Antoine Mekri Container Care International Finel Express Truckline FJ Tytherleigh

Oxet Corp. STC Trading Company

[ 2 more... ] [ top 5 ]

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.

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