Belgium seeks account records at Bay Bank for corruption investigation

By David Marchant

20 years ago

Topics

Keywords

Bank of America Bay Bank Belgian Aeronautics Construction Public Company Bernard Van Meer Berthier Investment, Inc.

Carlos Honzik ESSCO Europavia SA Henriette Bahna-Hamwi Jacques Lefebvre Leo Delcroix Limelight Ltd. LOffice General de LAir National Ducroire Office Ramon Vega Hidalgo Rosa Vega Pizarro Veronica Vega Pizarro

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Article based on an application to collect evidence for a criminal investigation into alleged corruption and fraud – pursuant to a request for judicial assistance from Belgium – that was filed at federal court in the USA on February 15, 2005. Individuals and businesses mentioned in the request for assistance include Jacques Lefebvre, ESSCO, Bernard Van Meer, Ramon Vega Hidalgo, Veronica Vega Pizarro, Rosa Vega Pizarro, Limelight Ltd., Carlos Honzik, Henriette Bahna-Hamwi, Berthier Investment, Inc., Bay Bank, Bank of America, Belgian Aeronautics Construction Public Company, Leo Delcroix, Europavia S.A., L’Office General de L’Air, and National Ducroire Office.

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