Brazil: Crystal Finance Inc.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into suspected tax evasion with a deal involving the loan of soccer player Edson Luiz de Souza by Sport Club do Recife to Olympique de Marseille.


  • 48
    August 28, 2007
    Fraud
    Brazil
    Xx Xx Xx
    Tax
    USA