Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Romania – for a criminal investigation into Ivan Florin Catalin, Rosu Bogdan, and Andrei Rosu for suspected tax evasion and money laundering.
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Topics
Fraud Money Laundering Romania Tax USAKeywords
Andrei Rosu Ivan Florin Catalin Rosu Bogdan SC Belgravo SDL SC Double International SRL