Belgium seeks evidence in USA for fraud investigation

By David Marchant

21 years ago

Topics

Keywords

Antoine Mekri Cilag International Container Care International Inc. Finel Express Truckline FJ Tytherleigh

OXET Corporation Ltd. 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 the U. S. District Court for the Eastern District of New York on December 29, 2003. Individuals and businesses mentioned in the request for assistance include Antoine Mekri, OXET Corporation Ltd., Cilag International, FJ Tytherleigh, STC Trading Company, Finel Express Truckline, and Container Care International Inc.

- You're only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  - Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  - Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  - MLATs - Criminal: 1,400+ MLATs on global criminal investigations
  - Ch. 15 - Insolvencies: Monitored daily
  - Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  - Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  - And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.