Westpac

Application for the appointment of a Commissioner to collect evidence from Westpac Financial Services Company - pursuant to a request for judicial assistance from Ecuador - for a criminal investigation into Dmitri Andreevich Grekov, Vadim Vasilenko, Anton Vereshchagin, Oleg Kruglov, all described as citizens of Russia and "members of a drug trafficking organization", and others for suspected money laundering.

Class Action Complaint alleging fraud in John Byrne v. Westpac Banking Corporation, of Australia; Brian Charles Hartzer, and Peter Francis King at the U. S. District Court for the District of Oregon.

Complaint in Centaur Litigation Limited, Centaur Litigation Unit Series 1 Ltd., and Centaur Litigation SPC v. Trent Scott Wallace Strong, a.k.a. Scott Campbell Fisher, a.k.a. Scott Williams, at the Federal Court of Australia.

Judgment in Harvey River Estate Pty Ltd., Four Little Girls Pty, and others v. Peter Clarence Foster, Arabella Louise Foster, Banksia Holdings Limited and The Partnership of Anne Patricia Larter, Alan Jones, Miralese Pty Ltd. and Leigh Johnson, trading as 'STC Sports Trading Club', at the Grand Court of the Cayman Islands.

Application for Post-Indictment Restraining Order in USA v. Liberty Reserve SA, Arthur Budovsky, a.k.a. Arthur Belanchuk, a.k.a. Eric Paltz; Vladimir Kats, a.k.a. Ragnar; Ahmed Yassine Abdelghani, a.k.a. Alex; Allan Esteban Hidalgo Jimenez, a.k.a. Allan Garcia; Azzeddine El Amine, Mark Marmilev, a.k.a. Marko; and Maxim Chukharev at the U. S. District Court for the Southern District of New York.

Indictment in USA v. Liberty Reserve SA, Arthur Budovsky, a.k.a. Arthur Belanchuk, a.k.a. Eric Paltz; Vladimir Kats, a.k.a. Ragnar; Ahmed Yassine Abdelghani, a.k.a. Alex; Allan Esteban Hidalgo Jimenez, a.k.a. Allan Garcia; Azzeddine El Amine, Mark Marmilev, a.k.a. Marko; and Maxim Chukharev at the U. S. District Court for the Southern District of New York.

Indictment for tax evasion in USA v. Winston G. Bontrager and Pauline Anderson at the U. S. District Court for the Western District of Washington.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud and money laundering by Carnegie Fieldhouse and others.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from the United Kingdom - that was filed at federal court in the USA on August 5, 2005. Individuals and businesses mentioned in the request for assistance include Dr. Heather Henderson, Kamini Kichlu, Carnegie Fieldhouse, a.k.a. Carnie Fieldhouse; David John Neale Lemon, Woods Erickson Whitaker & Miles LLP, Unified Co-Existence Pty Limited, Red Rock Mountain Pty Limited, Tristram Hallett Fieldhouse, IMC Beteiligungs GmbH, Rainer Kastele, Winward Fearon, Dr. Rudiger Von Hulst, Firma Wessing, HSBC, Westpac Banking Corporation, Macfarlanes Solicitors, Nicholas Drukker & Co. Solicitors, TLT Solicitors, Atlantic Law, Amanda Podger, Steven George Woods, and BankWest of Nevada.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into the alleged laundering of the proceeds of investment fraud by Carnegie Fieldhouse and others.

Indictment filed by USA against Alvin Irwin Moss, Frederick John Collier, Avraham Zohar, a.k.a. Avy Zohar; Richard Titterington, Geoffrey L. Feldman, Sherrie-Lee Doreen Cave, Peter James O'Sullivan, Rosalind Rose, Wayne Budd, Thomas Montgomery Bayer, Robert Murray Bohn, Stacy Layne Beavers, Beverly Ann Moss, Jeffery Allen Moss, Larry Charles Moss, Michael Joseph Harkin and Michael Elliot Cole at the U. S. District Court for the Western District of Tennessee.

Application for the appointment of a Commissioner for a criminal investigation in South Africa into Dr. Wouter Basson for alleged fraud, murder, attempted murder, conspiracy to commit murder, possession of prohibited substances (Cocaine, Mandrax and Ecstasy) and "defeating the ends of Justice".