CI Troqueladota de la Peninsula SA

Article based on an application to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from Colombia - that was filed at federal court in the USA on July 15, 2008. Businesses mentioned in the request for assistance include C&C International Trading, CI Tejecol SA, CI Beacon Productos y Servicios, Sociedades de Comercializacion Internacional Lethears & Styles SA, Mara Linares Internacional Ltda, FB Logistic SA, Atlantica Sia SA, CI Impo Expo Calipia Ltda, Manufacturas Cueros y Similares SA, Industria De Bondeos SA, Caribenet Internactional Parts Ltda, CI Troqueladota del Caribe SA, CI Troqueladota de la Peninsula SA, Comercializadora Internacional Globo Azul Ltda, Beacon Container Lines Colombia Ltda, Universe Container Lines Colombia, Caribenet EU, Generoso Manzini y Cia Ltda, Sociedad Punto Caribe Internacional Ltda, Inversiones Bruges Ltda., and CI Global Azul Ltda.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into C&C International Trading, CI Tejecol, CI Beacon Productos y Servicios and other businesses for suspected involvement in tax evasion and money laundering.