Athanasis Apostolopoulos

The United Kingdom is seeking evidence in Florida for a criminal investigation into the alleged laundering of the proceeds of narcotics trafficking. Details are contained in two applications for the appointment of a Commissioner to collect evidence pursuant to a

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged narcotics trafficking and money laundering by Athanasis Apostolopoulos and others.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Athanasis Apostolopoulos and others.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom involving Ibrahim Karagozlu and others.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Ibrahim Karagozlu and others for alleged narcotics trafficking and money laundering.