Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Spain – for a criminal investigation into Juan Carlos Escruceria Gutierrez and Margarita Villegas Restrepo for suspected narcotics trafficking and money laundering.
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Topics
Banks & Trusts Colombia Money Laundering Narcotics Trafficking SpainKeywords
Inversiones Tasana SL Juan Carlos Escruceria Gutierrez Margarita Villegas Restrepo