Samer Ayoub

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Banque Audi Suisse (Miami) records needed for narco-trafficking inquiry

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from the Netherlands Antilles - that was filed at federal court in the USA on September 26, 2007. Individuals and businesses mentioned in the request for assistance include Maher Ayoub, Samer Ayoub, Banque Audi Suisse, and Rideau Center.

Netherlands Antilles: Maher Ayoub et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands Antilles into Maher Ayoub and his brother, Samer Ayoub, for alleged narcotics trafficking and money laundering.