United Kingdom: Neil Edward Walker et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Neil Edward Walker, James George Thomas Brooman, Ian David Cale, Irnraan Abid Karim, Barrie John Connor, Timothy Theobald, David Hodgson, Simon Morley, Craig Mark Ireland and Iftekhar Ahmed for alleged tax fraud.


  • 37
    September 30, 2002
    Fraud
    United Kingdom
    Xx Xx Xx
    Tax
    USA