Gilles Berthon

Article based on an application to collect evidence for a criminal investigation into alleged narcotics trafficking and money laundering - pursuant to a request for judicial assistance from Belgium - that was filed at federal court in the USA on February 1, 2006. Individuals and businesses mentioned in the request for assistance include Jean-Philippe Pecoraro, Guy De Backere, Albert De Bleecker, Carine Carpin, a.k.a. Carine Duprez; Eric Tichon, Gilles Berthon, Jean-Noel Meinard, a.k.a. Jean-Louis Dilorenzo; Donald Lee O'Connor, James Colton, Laurent Jeanmaire, Pascal Peixoto, Wayne Edward Driver, Steve Reiland, Caroline Delvalle, Anouk Wouters, Jeannot Molitor, Mike Roulling, Igor Tourkine, Katia Sulli, Mossack Fonseca, The International Trust Company, Immo Enterprise Inc., Frederic Meys, Memphis Commercial SA, Alofi Niue, Reicom Ltd., Carine Delvaux, Carbel Ltd., Biscar Ltd., Florimmo LLC, Les Domaines de Sclassin Ltd., Francine Engels, nee Francine de Bleecker; NationsBank NA, Bank of America, Luz M. Marchese, Agente de Cambio del Caribe Ltd., Koenrad Spitaels,  Bortolo Zerbini, Georgette D'Alban, Sophie LeBlanc, Carine Braillard, Nathalie Serroyen, Fanny Altagracia Martinez Gil, and Jean-Louis Bateau.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Jean-Philippe Pecoraro, Jean-Noel Meinard, Guy De Backere, Albert De Bleecker, Carine Carpin and others for suspected involvement in narcotics trafficking and money laundering.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Henri Duval, Jean Fouquet, Annie Delettre, Jean-Yves Secher, Pascal Cornu, Eric Abgrall, Gilles Berthon, Emmanuel Malfaisan and others for the "illegal practice of the profession of auditor, forgery and the use of forgeries, and breach of trust".

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Henri Duval, Jean Fouquet, Annie Delettre, Jean-Yves Secher, Pascal Cornu, Eric Abgrall, Gilles Berthon, Emmanuel Malfaisan, The Association of Auditors Commission and others for "illegal practices in the auditor profession, forgery and the use of forgeries, and breach of trust.