Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Russian national Inga Di Matteo and others for alleged money laundering.
- Home
- Documents
- Type
- Court Filings
- Application
- Italy: Inga Di Matteo et al
Application Courts Criminal Documents Italy MLAT Money Laundering Russia United States District Court for the District of Delaware USAJune 13, 2005
Italy: Inga Di Matteo et al
10
June 13, 2005
USA
Topics
Italy Money Laundering Russia USAKeywords
Aegon Trading Ltd. American Incorporators Ltd. Ayaks Marketing Corporation Benex International Co. Inc. Debor San Corp.