United Kingdom: Richard Housley et al
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into alleged money laundering by Richard Sutton Housley, Michael George Voudouri, Nicos Savva, a.k.a. Nicolaos Savva; Chrystalla Voudouri, a.k.a. Chrystalla Savva; and Caroline Jane Laing.