San Marino: Ignacio De Jesus Galindo Molina et al (‘€7.9M Money Laundering’)

Application for the appointment of a Commissioner to collect evidence from unidentified banks – pursuant to a request for judicial assistance from San Marino – for a criminal investigation into “the flow of funds tied to corruption, embezzlement, and money laundering by Ignacio De Jesus Galindo Molina and other Venezuelan, Italian, and San Marino citizens, including through Sammarinese and United States companies”.

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Pages: 17

Date: May 13, 2024

Defendants/Respondents: Unidentified Banks

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Tax

Allegation: Bribery & Corruption, Misappropriation, Money Laundering

Plaintiffs/Applicants Attorneys: Markenzy Lapointe, Joseph Egozi

Topics

Tax USA Venezuela

[ 3 more... ] [ top 5 ]

Keywords

Banca CIS Ignacio De Jesus Galindo Molina Javier Dario Linarez Bracamonte Steel Parts Equipment Florida

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