Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Paul Phserowsky for allegedly laundering the proceeds of narcotics trafficking.
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Application Belgium Courts Criminal Documents Italy Latvia Luxembourg MLAT Money Laundering Narcotics Trafficking Switzerland Turkey United Kingdom United States District Court for the Northern District of Ohio USAFebruary 13, 2006
Belgium: Paul Phserowsky
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February 13, 2006
USA
Topics
Belgium Italy Latvia Luxembourg Money LaunderingKeywords
Bank of America Barclays Chemical Oil Company Ltd. Commercial Savings Bank Elizabeth Quigley