Application Brazil Bribery & Corruption British Virgin Islands Cayman Islands Courts Criminal Documents Fraud Luxembourg MLAT Money Laundering Tax United States District Court for the Southern District of Florida USAJune 14, 2002

Brazil: Improver International Fund Ltd.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into British Virgin Islands-domiciled Improver International Fund Ltd. for suspected involvement in corruption, securities fraud, tax evasion and money laundering.


    • 73
    June 14, 2002
    Bribery & Corruption, Fraud, Money Laundering
    Brazil
    Xx Xx Xx
    Tax
    USA

    Topics

    Brazil Bribery & Corruption British Virgin Islands Cayman Islands Fraud
    Luxembourg Money Laundering Tax USA
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    Keywords

    Antartica Paulista PN Baloise Atlant. Cia Brasileira Bamerindus Prever Assistencia e Seguridade Social Banco Bozano, Simonsen Banco Bradesco
    Banco de Estado de Sao Paulo Banco Do Estado De Minas Gerais SA Banco Icatu Bancocidade SA BANESPA Banesprev Foundation Bank of the State of Minas Gerais BEMGE Caixa Dos Funcionarios Do Banco Da Amazonia Canadian International Fund Cesp Foundation Credit Suisse Del Plata Invest. Corp. Duratex Embraco ON Embrapa Foundation Fidel Frontier Fund Fundacao Cesp De Previdencia Privada Fundacao Rede Ferroviaria Federal Group Bamerindus Improver International Fund Ltd. Indusval CVTM Jose Empaminondas Furquim De Campos Lojas Brasileiras Marisa DVTM MES6 Mesbla ON Milbanco CCVM SA Milbanco Corretora Multimil-Participacao Administracao e Comercio Ramona Agropecuaria REFER Scudder Latin America Fund
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