Application for the appointment of a Commissioner to collect evidence from Standard Chartered Bank, Wells Fargo Bank, Bank of Oklahoma, HSBC, Bank of America, Commerzebank, Credit Agricole, Fifth Third Bank, and BNP Paribas regarding transfers from an account at Bank Mendes Gans NV in the name of CBI Colombiana SA – pursuant to a request for judicial assistance from Colombia – for a criminal investigation into “Reficar S.A. and Colombian public officials for embezzlement by appropriation, improper interest in signing contracts, and illicit enrichment of private individuals”.
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Standard Chartered Bank, Wells Fargo Bank, Bank of Oklahoma, HSBC, Bank of America, Commerzebank, Credit Agricole, Fifth Third Bank, BNP Paribas
USA
Topics
Bribery & Corruption Colombia Switzerland Theft USAKeywords
Bank Mendes Gans NV Bank of America Bank of Oklahoma BP Paribas CBI Colombiana SA