Application for the appointment of a Commissioner – pursuant to a request for judicial assistance from Albania – to collect evidence for a criminal investigation in Albania into Ylli Pinari, Mihal Delijorgji, Dritan Minxolli, Sokol Ngjeci, and Dashnor Caushi for alleged violation of the rules pertaining to explosive, inflammatory and radioactive substances, and corruption.
Albania Application Bribery & Corruption Criminal Cyprus Documents Litigation MLAT United States District Court for the Southern District of Florida USAAugust 25, 2008
Albania: Albademil Ltd.
KeywordsAdnan Sarailic Adrian Mullai AEY, Inc. Albademil Ltd. Alexander Podrizki
CalBag Metals Dashnor Caushi David Carl Howell Dritan Minxolli Efraim Diveroli Evdin, Ltd. Fatmir Mediu Henrich Thomet Kosta Trebicka MEICO Enterprises Mihal Delijorgji Patrick Corneilous Henry, III Rodney Spenser Taylor SAC, Inc. Sidney Tison MacIntyre Sokol Ngjeci Southern Ammunition Company, Inc. William Merritt Hart XHOI Ltd. Ylli Pinari[ 20 more... ] [ top 5 ]