International Bank of Commerce

Romania: S.C. Toyo Motor Leasing IFN SA

May 31, 2018

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Romania - to collect evidence for a criminal investigation into suspected fraud by S.C. Toyo Motor Leasing IFN S.A.

Netherlands requests evidence from seven US firms

October 11, 2007

Article based on an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Netherlands - that was filed at the U. S. District Court for the Eastern District of Pennsylvania on September 12, 2007.Individuals and businesses mentioned in the request for assistance include Bhagwandath Tewarie Parmessar, Drikko Enterprise, Surinaamsche Bank NV, Rapid Tel Communications, Washington Mutual Bank, Export Packers Company, International Bank of Commerce, Ameba Technology Inc., Preferred Bank, Hyperlink Technologies, City Bank, Ayrking Corp., National City Bank, Innovair Corporation, Bank of America, Goulds Pumps Inc., First Union National Bank, Gems and Money Transfer (GMT) BV.

Netherlands: Bhagwandath Tewarie Parmessar

September 12, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Bhagwandath Tewarie Parmessar for narcotics trafficking and money laundering.

Mexico: Enrique Uribe Serradel

February 21, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Enrique Uribe Serradel for alleged fraud.

Mexico requests records from Texas-based International Bank of Commerce

July 10, 2006

Article based on an application for permission to collect evidence for a criminal investigation into suspected fraud - pursuant to a request for judicial assistance from Mexico - that was filed at federal court int heUSA on May 31, 2006. Businesses mentioned in the request for assistance include Fercamex SA de CV, Consultoria Internacional Casa de Cambio, SA de CV, and International Bank of Commerce.

Mexico: Fercamex SA de CV

May 31, 2006

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into alleged fraud committed to the detriment of Consultoria Internacional Casa de Cambio SA de CV.

International Bank of Commerce records sought for Mexican fraud inquiry

April 5, 2005

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Mexico - that was filed at the U. S. District Court for the Southern District of Texas on February 21, 2007. Individuals and businesses mentioned in the request for assistance include Enrique Uribe Serradel, 56 Industries, Inc., MXS Trading Commodities AG, International Bank of Commerce, and Sky Bank.

Mexico seeks evidence in Texas for investigation into investment fraud

July 31, 2004

Article based on an application to collect evidence for a criminal investigation into suspected fraud - pursuant to a request for judicial assistance from Mexico - that was filed at federal court in the USA on June 25, 2004. Individuals and businesses mentioned in the request for assistance include Mauricio Andres Parra Flores, International Bank of Commerce, Alejandro Gerardo Salazar Ampudia, Comercializadora Map, Tyree International LC, and Debruce Grain Inc.

Mexico: Mauricio Andres Parra Flores

June 25, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Mauricio Andres Parra Flores for alleged fraud.

Mexico: Norberto Gutierrez Nunez

December 10, 2003

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Norberto Gutierrez Nunez for alleged fraud.

Mexico: Hilario Castillo Chavarri

October 11, 2001

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Hilario Castillo Chavarri for alleged fraud.