Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Zambia – for a criminal investigation into Frederick Jacob Titus Chiluba, Xavier Franklin Chungu, Stella Chibanda, Atan Shansonga, Bede Mphande and Faustin Mwenya Kabwe for suspected corruption and theft.
Application Bribery & Corruption Courts Criminal Documents Fraud Government & Politicians MLAT South Africa Theft United Kingdom United States District Court for the Northern District of Texas USA ZambiaDecember 12, 2003
Zambia: Frederick Jacob Titus Chiluba et al (Texas)
TopicsBribery & Corruption Fraud Government & Politicians South Africa Theft [ 3 more... ] [ top 5 ]
KeywordsAero Toy Store, Inc. Atan Shonsanga Bank of Zambia Bede Mphande Benny Hinn Ministries
Blue Water Aviation, Inc. Bombardier Aerospace Corporation City of Light Ministries Ernest Angley Ministries Faustin Mwenya Kabwe Frederick Jacob Titus Chiluba Grace Cathedral Kenneth Hagin Ministries Lakewood Church Novel Hayes Ministries Progressive Life Ministries Rhema Bible Church Stella Mumba Chibanda Systems Innovation Inc. Xavier Franklin Chungu Zambia National Commercial Bank[ 16 more... ] [ top 5 ]