Application Banks & Trusts Botswana Courts Criminal Documents Fraud MLAT United States District Court for the District of Delaware USA ZimbabweJune 10, 2013

Botswana: Albern Investments (PTY) Ltd.

Application for the appointment of a Commissioner – pursuant to a request for judicial assistance from Botswana – to collect evidence for a criminal investigation into suspected fraud by Tendai Gwata, Godfrey Marecha, Anganiswo Ngunga, James Ngunga, and Albern Investments (PTY) Ltd.

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Pages: 13

Date: June 10, 2013

Allegation: Fraud

Requesting Jurisdiction: Botswana

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Plaintiffs/Applicants: USA

Topics

Keywords

Albern Investments (PTY) Ltd. Anganiswo Ngunga Godfrey Marecha James Ngunga Tendai Gwata

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