Cayman Islands: Syed Asadullah Kazmi

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Cayman Islands into Syed Asadullah Kazmi for alleged fraud and theft regarding First Cayman Bank and Gulf Union Bank.


  • 24
    July 08, 1998
    Fraud, Theft
    Cayman Islands
    Xx Xx Xx
    USA