Power Projects Inc.

  • Home
  • Power Projects Inc.

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Jurisdictions

Allegations

Croatia seeks evidence in US for oil tanker-fraud investigation

Croatia has requested information about companies in Delaware, Florida and Nevada as part of a criminal investigation into alleged fraud, conspiracy and money laundering.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant

Croatia: McArthur Industrial & Marine

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Croatia into Drago Macek, Goran Vukasovic, Ante Luetic, Mateo Tramontana, Ivica Donkov, Ivan Cesarec, Danijel Nikolic and Hrvoje Matovinovic for alleged fraud and money laundering involving Brodosplit-Brodogradiliste.