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Zambia: Dr. Rajan Lekraj Mahtani

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Zambia - to collect evidence for a criminal investigation into shareholders of Finance Bank Zambia Limited (FBZL), specifically Finsbury Investments Limited and Dr. Rajan Lekraj Mahtani, for suspected money laundering.

British Virgin Islands: Kevin Sweeney (Alabama)

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the British Virgin Islands - for a criminal investigation into Kevin Sweeney for the suspected theft of funds from his employer, VP Bank.

British Virgin Islands: Kevin Sweeney (Florida)

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the British Virgin Islands - for a criminal investigation into Kevin Sweeney for allegedly stealing from and defrauding his employer, VP Bank.

Spain: Elba Barrios

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into an alleged attempted fraud to the detriment of Elba Barrios.

Second application made in Ulrich Wymann fraud investigation

Article based on an application to collect evidence for a criminal investigation into fraud and embezzlement - pursuant to a request for judicial assistance from Switzerland - that was filed at federal court in the USA on April 28, 2006. Individuals and businesses mentioned in the request for assistance include Ulrich Wymann, James Milton Bohannon, JAJV Inc., Real Estate Insurance Services, and Colonial Bank.

United Kingdom: Gary Haywood(2)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Gary Haywood and others for suspected illegal dealings in medicines.

United Kingdom: Gary Haywood

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected narcotics trafficking by Gary Haywood.

Belgium: Sebastiano Di Luciano

Application for the appointment of a Commissioner to collect evidence for a criminal investigation by Belgium into Sebastiano Di Luciano, who was described as "an active member of an international criminal organization for money laundering".

Czech Republic seeks account records at Colonial Bank for securities fraud investigation

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged securities fraud - pursuant to a request for judicial assistance from the Czech Republic - that was filed at federal court in the USA on October 19, 2004. Individuals and businesses mentioned in the request for assistance include Jiri Langer, Jiri Kerslager, Martin Zach, Petr Kaplan, Venture Group SA, Credit and Development Company AS, IFC International Financial Corporation, McPherson & Durrant Co. Ltd., Bradley and Company, Finnex Trust, Assent Inc., and Colonial Bank.

Czech Republic: Jiri Langer et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Jiri Langer and Jiri Kerslager for alleged fraud.

U. S. seeks summary judgment against Terry Neal gold-silver

The U. S. Government has applied for summary judgment in its forfeiture complaint regarding gold and silver bars and coins seized during a criminal investigation into former offshore provider Terry Neal. The motion was filed at the U. S. District

Switzerland seeks to seize assets of alleged fraudster

Article based on an application to collect evidence for a criminal investigation into alleged fraud, embezzlement and forgery - pursuant to a request for judicial assistance from Switzerland - that was filed at federal court in the USA on August 17, 2004. Individuals and businesses mentioned in the request for assistance include Maria Cecilia Rothermel Manzanera, Rolf Rothermel, Feraro Properties LLC, Grimaldi & Co., Dolores Nerlinger, Frederick Nerlinger, Bank of America, Colonial Bank, and Liberty Savings Bank.

Switzerland seeks account information at Colonial Bank for fraud investigation

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance by Switzerland - that was filed at the U. S. District Court for the District of Alabama on March 18, 2004. Individuals and businesses mentioned in the request for assistance include Maria Cecilia Rothermel-Manzanera, Dolores Nerlinger, Frederick Nerlinger, Colonial Bank, Grimaldi & Co., and Bexhill Ltd.

Switzerland: Maria Cecilia Rothermel Manzanera

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Maria Cecilia Rothermel Manzanera for alleged fraud.

Switzerland: Ulrich Wymann et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Ulrich Wymann, Martin Wymann and Juerg Rothen for suspected investment fraud.

Germany: Derk Kogelheide

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into an alleged fraud perpetrated by an unknown person against Derk Kogelheide.