Plus International Bank

  • Home
  • Plus International Bank

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Guatemala: Alka Wenker SA

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into Alka Wenker SA, an oil distribution company, for alleged tax fraud and money laundering.

Panama: Northbay International Inc.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Osvaldo Antonio Quiroz Miranda for alleged fraud to the detriment of Northbay International Inc.