Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Fernando Lopez and others for alleged bank fraud.
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Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Fernando Lopez and others for alleged bank fraud.
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Topics
Banks & Trusts Fraud Netherlands Antilles Spain USAKeywords
Aruba Bank Caja de Ahorros de Asturias Bank Commercebank Eladio de la Cruz Fernando Lopez