Application Courts Criminal Cyprus Documents Fraud MLAT Money Laundering Tax United Kingdom United States District Court for the District of Delaware USADecember 22, 2004

    United Kingdom: Michael Voudouri et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom for alleged tax evasion and money laundering by Michael Voudouri and others.


    • 18
    December 22, 2004
    Fraud, Money Laundering
    United Kingdom
    Xx Xx Xx
    Tax
    USA

    Topics

    Cyprus Fraud Money Laundering Tax USA
    United Kingdom
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    Keywords

    Agryoulla Voudouri Alpha Bank AE Chrystalla Voudouri City Bank Computer Technics (GB) Ltd.
    Cortek Management Ltd. Decklink Ltd. Martin Alexander Craw Michael George Voudouri Nicos Sava Paradise Enterprises Paul Gebal & Co. Solicitors Trust Union LLC
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