Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Brazil – for a criminal investigation into Wagner Sergio Silva for suspected money laundering and corruption.
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Application Brazil Bribery & Corruption Courts Criminal Documents MLAT Money Laundering United States District Court for the District of Connecticut USASeptember 12, 2014
Brazil: Wagner Sergio Silva
18
September 12, 2014
USA
Topics
Brazil Bribery & Corruption Money Laundering USAKeywords
Ana Terezinha Maforte Ferreira Comercial Rodrigues Edmilson Martins Gomes Klass Leal Maquinas Ltda