Belgium seeks evidence from Richard Peters for fraud investigation

By David Marchant

21 years ago

Topics

Keywords

Belsag AG Christian Sailer Helmut Konig Kredietbank Moonstone Trading, Ltd.

Patric Delcour Richard Peters Salzburger Kredit-Und Wechselbank AG

[ 3 more... ] [ top 5 ]

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged bank fraud – pursuant to a request for judicial assistance from Belgium – that was filed at federal court in the USA on March 15, 2004. Individuals and bsinesses mentioned in the request for assistance include Patrick Delcour, a.k.a. Patric Delcour; Belsag AG, Salzburger Kredit-Und Wechselbank AG, Christian Sailer, Richard Peters, Kredietbank, Moonstone Trading, Ltd., and M. Helmut Konig.

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