Switzerland: Gunter Tschudinet al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into alleged fraud, theft and money laundering by Gunter Tschudin, Gabriele Borjan, Raymond Schmitt and Luigi Piffaretti.


  • 27
    April 22, 2003
    Fraud, Money Laundering, Theft
    Switzerland
    Xx Xx Xx
    Investment
    USA