Great Western Bank

The United Kingdom has requested evidence from banks in the United States as part of a criminal investigation into the collapse of Versailles Group PLC. Details are contained in an application for the appointment of a Commissioner to collect evidence

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud by Versailles Group Plc.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Jafaru Damulak for suspected fraud.