Application Courts Criminal Documents Fraud Germany MLAT Pakistan United States District Court for the District of Delaware USAJanuary 10, 2007

    Germany: Shoukat Hayat Piracha et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Shoukat Hayat Piracha and others for alleged fraud.


    • 34
    January 10, 2007
    USA
    Xx Xx Xx
    Fraud
    Germany

    Topics

    Fraud Germany Pakistan USA

    Keywords

    Alpha Omega International Inc. Aslam Piracha Chase Manhattan Bank Dresdner Bank Global Telekommunikation Service GmbH
    Jabbeen Quarashl Jabbeen Zeurs Moazam Paracha Moazzam Paracha Moazzam Piracha Munir Afzal Shahabuddin Saadi Shoukat Hayat Piracha
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