Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected fraud and money laundering by David Bampton, Peter Rust, Wassim Soufan and Imad Ajama.
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Application Australia Austria Courts Criminal Documents Fraud Germany Isle of Man Lebanon MLAT Money Laundering Nigeria South Africa Spain United Kingdom United States District Court for the Southern District of Texas USANovember 2, 2005
United Kingdom: David Bampton et al
33
November 02, 2005
USA
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Australia Austria Fraud Germany Isle of ManKeywords
Accounting Computer Solutions ACS Ltd. Bank of America Barclays Bertil Garpenhold Ltd.