Odd-Magne Kristiansen

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Norway requests evidence from Bank of America for investigation into alleged investment fraud

Article based on an application to collect evidence for a criminal investigation into alleged investment fraud - pursuant to a request for judicial assistance from Norway - that was filed at federal court in the USA on June 13, 2008. Individuals and businesses mentioned in the request for assistance include Odd-Magne Kristiansen, Rune Bjornstad, Espen Linnerud, Lightway International Inc., Bank of America, Christian Frydenlund, Josip Dropulijc, Yassir Nawas, HSBC Bank, ABN AMRO and Banco Central Del Ecuador.

Norway: Odd Magne Kristiansen et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Norway into Odd Magne Kristiansen, Rune Bjornstad, Espen Linnerud and Torgeir Stensrud for alleged investment fraud.