STC Trading Company

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Belgium - that was filed at federal court in USA on July 14, 2005.Individuals and businesses mentioned in the request for assistance include Antoine Mekri, a.k.a. Antoine Bauer; Oxet Corp., FJ Tytherleigh, STC Trading Company, Finel Express Truckline, and Container Care International.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Antoine Mekri who, while serving as while serving as head of OXET Corporation Ltd., allegedly perpetrated a fraud in connection with the purchase of approximately $5,540,643.96 worth of pharmaceutical drugs from Cilag International.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Belgium - that was filed at the U. S. District Court for the Eastern District of New York on December 29, 2003. Individuals and businesses mentioned in the request for assistance include Antoine Mekri, OXET Corporation Ltd., Cilag International, FJ Tytherleigh, STC Trading Company, Finel Express Truckline, and Container Care International Inc.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Antoine Mekri and OXET Corporation Ltd. for alleged fraud.