German police investigate Marc Harris

By David Marchant

24 years ago

Topics

Money Laundering Panama Tax

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Keywords

Albert Jackson Heinz Richard Jorge Mottley José Antonio Sossa Ken Darlington

Marc Harris

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The Panamanian authorities have received yet another request for assistance from a foreign agency investigating alleged crimes involving The Harris Organization financial services group.
La Prensa, which is the main newspaper in Panama, reported in June that Interpol in Wiesbaden, Germany, had submitted a written request for help to their counterparts in Panama on March, 8, 2000.
According to La Prensa, the Germans are investigating an alleged fraud committed in Germany and Switzerland and allegedly involving Heinz Richard, 52, someone called ‘Hintermeier’ and a company named Victus Commerz AG.

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