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.

DOCUMENT.PDF File Size: 0.99 MB
37
September 30, 2002
Fraud
United Kingdom
2002-cv-01271
Tax
USA