Alexander Hugo Boom

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Jurisdictions

Allegations

Netherlands: Silverio Mesa Beltre et al

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into suspected money laundering by Silverio Mesa Beltre, C. Peralta Castillo, W. M. Rodriguez Peralta, and others. This case was unsealed on January 15, 2013.