Aaron Investments Holding

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Italy: Roberto Luigi Colombo et al

Application for the appointment of a Commissioner for a criminal investigation in Italy into Roberto Luigi Colombo, Enrico Cilio, Sebastiano Cilio, Stefano Raccagni, Riccardo Arici, Luca Carlo Maria Gibillini, Rossano Longhi, Aleksandra Orlova, Juthamat KHC Ngnamoo, Giuseppina Ferrari, Agostino Augusto, Franco Raccagni, Giacomo Botteri, Elena Raccagni and Stefano Giacobbe for alleged fraud, fraudulent bankruptcy, forgery and other crimes.