Kredietbank

Belgium seeks evidence from Richard Peters for fraud investigation

March 31, 2004

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged bank fraud - pursuant to a request for judicial assistance from Belgium - that was filed at federal court in the USA on March 15, 2004. Individuals and bsinesses mentioned in the request for assistance include Patrick Delcour, a.k.a. Patric Delcour; Belsag AG, Salzburger Kredit-Und Wechselbank AG, Christian Sailer, Richard Peters, Kredietbank, Moonstone Trading, Ltd., and M. Helmut Konig.

Belgium: Patrick Delcour

March 15, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into alleged fraud by Patrick Delcour.

Belgium: Patrick Delcour (January 2004)

January 14, 2004

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Belgium - for a criminal investigation into Patrick Delcour and others for suspected fraud.

Switzerland investigates convicted fraudster Jean-Claude Lacote for new suspected fraud

June 30, 2003

Article based on two applications to collect evidence - pursuant to a request for judicial assistance from Switzerland - that were granted at federal court in the USA on December 19, 2002 and March 10, 2003. Individuals and businesses mentioned in the request for assistance include Jean-Claude Lacote, Robert Sullivan, Bo Krusell, Pierre Baudry, Roger Baudry, Aldus Finance Ltd., Kredietbank, Banque Bruxelles Lambert, Glen Tiney, Detroit International Investment Inc., Basellandschaftliche Kantonalbank, and David Dubowski.

Switzerland: Jean-Claude Lacote et al(2)

December 5, 2002

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Jean-Claude Lacote and others for suspected fraud, forgery and money laundering.

Switzerland: Jean-Claude Lacote et al

July 10, 2002

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Jean-Claude Lacote and others for alleged fraud.

St. Vincent: Money Talks and Nano Walks

November 30, 2001

A claim by St Vincent &the Grenadines that it is serious about combating financial crime was dealt a blow on November 22 when it allowed suspected money launderer Thierry Nano to avoid an arrest warrant.Nano flew from the island on

Canada: Annick Bertrand

August 17, 2001

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into alleged money laundering by Theodore Savoie and Louise Savoie.