Application Courts Criminal Documents Fraud Hong Kong MLAT United States District Court for the Middle District of North Carolina USASeptember 30, 2009

    Hong Kong: Tam Ping-fai et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hong Kong into Tam Ping-fai and Hung Chi-wang for alleged fraud.


    • 85
    September 30, 2009
    USA
    Xx Xx Xx
    Fraud
    Hong Kong

    Topics

    Fraud Hong Kong USA

    Keywords

    Capital Zone Enterprises Ltd. DBS Bank Francis Leonard Weiner Future Sales & Liquidation Inc. Future Sales International LLC
    Gomax Industrial Ltd. Hung Chi-wang Hung Chin-wai Hung Fat Decoration Ltd. Landmax Industrial Ltd. Lik Fung Metal and Plastic Gem Manufactory Tam Ping-fai
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