Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Switzerland – for a criminal investigation into Tropical Fruit Vegetable Trading Co., Ltd. for suspected fraud.
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Application Courts Criminal Documents Fraud MLAT Switzerland Turkey United States District Court for the District of Columbia USAApril 14, 2017
Switzerland: Tropical Fruit Vegetable Trading Co., Ltd.
17
April 14, 2017
USA
Topics
Fraud Switzerland Turkey USAKeywords
Junior Azuwena Amadi SunTrust Bank Tropical Fruit Vegetable Trading Co. Turkiye Is Bankasi