Peter Bell

Amazon.om records sought by Australian fraud investigators

Article based on an application to collect evidence for an investigation into alleged fraud - pursuant to a request for judicial assistance from Australia - that was filed at federal court in the USA on October 14, 2005. Individuals and businesses mentioned in the request for assistance include Mark John Williams, Peter Bell, Michael Maher, Amazon.com, Australian Broadcasting Company.

Netherlands: Moenipersad Baidjnath Misier

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Moenipersad Baidjnath Misier for alleged money laundering.