Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Philippines into Major General Carlos R. Garcia and members of his family on charges of “money laundering, graft, and plunder”.
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Application Bribery & Corruption Courts Criminal Documents MLAT Money Laundering Philippines Theft United States District Court for the District of Nevada USAOctober 11, 2005
Philippines: Major General Carlos R. Garcia
28
October 11, 2005
USA
Topics
Bribery & Corruption Money Laundering Philippines Theft USAKeywords
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