Application Bribery & Corruption Courts Criminal Documents Fraud Government & Politicians MLAT Money Laundering Spain United States District Court for the District of Columbia USAJuly 2, 2013

Spain: Jaume Matas Palou et al

Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Spain – for a criminal investigation into Jaume Matas Palou, who is a former Minister of the Environment for the Spanish National Government and a former President of the Regional Government of the Balearic Islands; Maria Teresa Areal Montesinos, Fernando Areal Montesinos, Bartolome Reus Beltran, Jorge Matas Areal, Marta Matas Areal, Bartoleme de la Luz Beltran Ponz, Francisca Pascual Canet, Antonio Luis Juaneda Cabrisas, Miguel Angel Cargia Ines Alonso, and Aremas LLC for suspected money laundering and fraud.

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Pages: 47

Date: July 02, 2013

Allegation: Bribery & Corruption, Fraud, Money Laundering

Requesting Jurisdiction: Spain

Case Number: Xx Xx Xx

Topic: Government & Politicians

Plaintiffs/Applicants: USA

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Antonio Luis Juaneda Cabrisas Aremas LLC Bancaja Bank Barcelo Crestline Corporation Bartoleme de la Luz Beltran Ponz

Bartolome Reus Beltran Fernando Areal Montesinos Francisca Pascual Canet Jaime Garcia Ruiz Guasp Jaime Matas Palou Jaume Matas Palou Jorge Matas Areal Luis Garcia Ruiz Guasp Maria Teresa Areal Montesinos Marta Matas Areal Miguel Angel Cargia-Ines Alonso Miguel Romero de la Cerda Nimbus Publicidad PricewaterhouseCoopers Ralph Alexander Schurmann Ralph Clemens Schurmann United Bank

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