Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from the Netherlands – for a criminal investigation into Ferenc Hendricus Jagtman, Guido Emile Vioen, and others for suspected narcotics trafficking and money laundering.
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Application Australia Courts Criminal Documents MLAT Money Laundering Narcotics Trafficking Netherlands Nicaragua Spain United Arab Emirates United Kingdom United States District Court for the Southern District of Florida USASeptember 7, 2012
Netherlands: Ferenc Hendricus Jagtman et al
105
September 07, 2012
USA
Topics
Australia Money Laundering Narcotics Trafficking Netherlands NicaraguaKeywords
Banco de la Produccion S.A. Bank of America BANPRO Eva Reyes Ferenc Hendricus Jagtman