Application Courts Criminal Documents MLAT Money Laundering Narcotics Trafficking Turkey United Kingdom United States District Court for the Southern District of Florida USAFebruary 9, 2000

    United Kingdom: Ibrahim Karagozlu

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Ibrahim Karagozlu and others for alleged narcotics trafficking and money laundering.


    • 14
    February 09, 2000
    USA
    Xx Xx Xx
    Money Laundering, Narcotics Trafficking
    United Kingdom

    Topics

    Money Laundering Narcotics Trafficking Turkey USA United Kingdom

    Keywords

    Athanasis Apostolopoulos Charles Anderson Gilbert Fitzroy Anderson Hassan Karagozlu IAL Holding, Inc.
    Ibrahim Karagozlu Julia Eustathia Colley Kareem South Mehmet Karagozlu Rosemarie Chung Terrence Chung Wayne South Ziya Aksahin
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