Germany: Oliver Jansen

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Oliver-Christoph Jansen, Gerd-Oliver Martens, Norbert Albert Georg Wilkat, Bernd Hans August Hofferbert and Regina Maria Ostermeier for suspected tax evasion in their capacity as employees of ACG Aktlengesellschaft.


  • 61
    September 14, 2006
    Fraud
    Germany
    Xx Xx Xx
    Tax
    USA