Application for the appointment of a Commissioner to collect evidence – pursuant to an application for judicial assistance from the Netherlands – for a criminal investigation into Johan Hoogezand, Kah Hin Khoo, Cliff Maijer, Jan Westeneng, and others for suspected narcotics trafficking, participation in a criminal organization, and money laundering, filed at the U. S. District Court for the District of Columbia.
22
May 09, 2018
USA
Topics
Ireland Malaysia Money Laundering Narcotics Trafficking NetherlandsKeywords
Cliff Maijer Colin Dunseath fredthebaker Hydra Jan Westeneng