Application Bermuda Courts Criminal Documents Fraud Germany MLAT Netherlands Tax United Kingdom United States District Court for the Northern District of Illinois USAFebruary 20, 2003

Netherlands: Hyperion NV et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Hyperion NV, Lin Michael Arthur Leadbetter and William H. Kuhl for suspected tax evasion.


    • 25
    February 20, 2003
    Fraud
    Netherlands
    Xx Xx Xx
    Tax
    USA

    Topics

    Bermuda Fraud Germany Netherlands Tax
    USA United Kingdom
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    Keywords

    Charles Oddy Coronation International Limited Euan Sinclair Helios Group Futures and Options LLC Helios Holding LLC
    Hyperion Group London Group LLC Hyperion NV Keith Parramore Lin Michael Arthur Leadbetter Mr. Kole Terry Watham Trading Solutions Ltd. William Kuhl
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