Application Courts Criminal Documents Fraud MLAT Romania United States District Court for the District of Columbia USAMay 31, 2018

Romania: S.C. Toyo Motor Leasing IFN SA

Application for the appointment of a Commissioner – pursuant to a request for judicial assistance from Romania – to collect evidence for a criminal investigation into suspected fraud by S.C. Toyo Motor Leasing IFN S.A.

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Pages: 16

Date: May 31, 2018

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Fraud

Requesting Jurisdiction: Romania

Topics

Fraud Romania USA

Keywords

International Bank of Commerce SC Toyo Motor Leasing IFN SA

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