Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Wazir Hussain Khan for alleged money laundering by assisting illegal aliens to obtain employment contrary to Belgium law.
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Application Belgium Courts Criminal Documents Human Trafficking MLAT Money Laundering Pakistan United States District Court for the Southern District of Texas USAApril 24, 2002
Belgium: Wazir Hussain Khan
16
April 24, 2002
USA
Topics
Belgium Human Trafficking Money Laundering Pakistan USAKeywords
Alrizani Trading Corporation David Ashburton Demi Sweetland Europabank Khan Company CGV