Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud by John
Abrahamson, Geoffrey Brailey, Roger Eden and Jeffrey Fowler, who were all former directors of Corporate Services Group Plc.
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Application Courts Criminal Documents France Fraud Investment MLAT United Kingdom United States District Court for the Southern District of Texas USAOctober 24, 2002
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France Fraud Investment USA United KingdomKeywords
Arthur Andersen Burma Mines Ltd. Corestaff Inc. Corporate Services Group Plc Geoffrey Ian Brailey