Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Maria Karen Miyasaki Hara for alleged corruption while serving as Assistant Director of Intermediate Distilled Products at P.M.I. Comercio Internacional, S.A. DE C.V., a subsidiary company of Petroleos Mexicanos (Pemex).
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Application Bribery & Corruption Courts Criminal Documents Mexico MLAT Money Laundering United States District Court for the Southern District of Indiana USAJanuary 20, 2010
Mexico: Maria Karen Miyasaki Hara
17
January 20, 2010
USA
Topics
Bribery & Corruption Mexico Money Laundering USAKeywords
Bank One Consultoria Internacional Eria Hara Ortiz Erika Hara Ortiz Maria Karen Miyasaki Hara