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Articles Brazil Fraud MLAT Money Laundering Tax USAJanuary 4, 2008

Brazil seeks ABN AMRO records for ‘Marbella Travel Agency Case’

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17 years ago

Topics

Brazil Fraud Money Laundering Tax USA

Keywords

ABN Amro Alexander Bonetti Antonio Carlos Tarnovski Delta Bank Itapema Ltd.
Luis Ramon Valensuela Kleiber Magali Jussara Vosgerau Bonetti Marbella Travel Agency Marco Antonio Beirao Oscar Bazan Rochesa SA Tintas e Vernizes Siderquimica Industria e Comercio de Produtos Quimicos SA Stefano Bonetti Thomas Bonetti Valdivino Jose dos Reis
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Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax evasion and money laundering – pursuant to a request for judicial assistance from Brazil – that was filed at federal court in the USA on December 28, 2007. Individuals and businesses mentioned in the request for assistance include Marbella Travel Agency, Itapema Ltd., Stefano Bonetti, Alexander Bonetti, Thomas Bonetti, Marco Antonio Beirao, Oscar Bazan, Valdivino Jose dos Reis, Siderquimica Industria e Comercio de Produtos Quimicos SA, Rochesa SA Tintas e Vernizes, Luis Ramon Valensuela Kleiber, Antonio Carlos Tarnovski, Magali Jussara Vosgerau Bonetti, ABN AMRO Bank, and Delta Bank.