Application Courts Criminal Documents Fraud MLAT Panama United States District Court for the Northern District of Illinois USAApril 23, 2004

Panama: Industrias Metalicas Asociadas SA

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into allegations that a business called Industrias Metalicas Asociadas SA was a victim of fraud.

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Pages: 33

Date: April 23, 2004

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Fraud

Requesting Jurisdiction: Panama

Topics

Fraud Panama USA

Keywords

Banco Bilbao Vizcaya Argentaria Harris Bank IMAL SA Industrias Metalicas Asociadas SA Saleh Alneswan

Tenneco Automotive Operating Company Inc

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