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.
Application Belgium Channel Islands Criminal Denmark Documents Dominica France Fraud Germany Guernsey Hong Kong Ireland Isle of Man Jersey Malawi MLAT Spain Sweden Switzerland Tax United Kingdom United States District Court for the District of Nevada USASeptember 30, 2002
United Kingdom: Neil Edward Walker et al
TopicsBelgium Channel Islands Denmark Dominica France
Fraud Germany Guernsey Hong Kong Ireland Isle of Man Jersey Malawi Spain Sweden Switzerland Tax USA United Kingdom[ 14 more... ] [ top 5 ]
KeywordsBanco Atlantico Bank of New York Bankers Trust Barrie John Connor Butterfield Bank
Claudia Johanna Euwes Comserv 97 SL Craig Mark Ireland Datek Online Brokerage Services LLC Datek Online Financial Services LLC David Hodgson David Rose EI Paraiso Incorporated Eric Julius Franker European Cellular Trading Pic Euwes Land Holdings LLC Eva Garcia-Mendoza Ian David Cale Iftekhar Ahmed Intercom Espana 96 SL International Investments of Nevada LLC Irnraan Abid Karim James George Thomas Brooman Keen Ellsworth Linda Jo Brown Mark Lane Mercantile Bank Midlands Land Development LLC Neil Edward Walker Nevada State Bank Overseas Development Bank & Trust Re/Max Absolute Ron Brown Simon Morley Starcall Telephone Europe Ltd. Sterling Land Development LLC Steven Keith Chapman Telecommunications Worldwide Ltd. Timothy Theobald Topcom Limited Tracey Marie Smee Transnational Trading UK Ltd. Wells Fargo Bank[ 38 more... ] [ top 5 ]