Norway requests evidence from Bank of America for investigation into alleged investment fraud

By David Marchant

16 years ago

Topics

Keywords

ABN Amro Banco Central Del Ecuador Bank of America Christian Frydenlund Espen Linnerud

HSBC Josip Dropulijc Lightway International Inc. Odd-Magne Kristiansen Rune Bjornstad Yassir Nawas

[ 6 more... ] [ top 5 ]

Article based on an application to collect evidence for a criminal investigation into alleged investment fraud – pursuant to a request for judicial assistance from Norway – that was filed at federal court in the USA on June 13, 2008. Individuals and businesses mentioned in the request for assistance include Odd-Magne Kristiansen, Rune Bjornstad, Espen Linnerud, Lightway International Inc., Bank of America, Christian Frydenlund, Josip Dropulijc, Yassir Nawas, HSBC Bank, ABN AMRO and Banco Central Del Ecuador.

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