Chase Manhattan Bank records sought by German fraud investigators

By David Marchant

18 years ago

Topics

Fraud Germany USA

Keywords

Alpha Omega International Inc. Chase Manhattan Bank Global Telekommunikation Service GmbH Jabbeen Zeurs Moazzam Piracha

Munir Afzal Shahabuddin Saadi Shoukat Hayat Piracha

[ 3 more... ] [ top 5 ]

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Germany – that was filed at federal court in the USA on January 10, 2007. Individuals and businesses mentioned in the request for assistance include Shoukat Hayat Piracha, Moazzam Piracha, Global Telekommunikation Service GmbH, Alpha Omega International Inc., Jabbeen Zeurs, nee Quarashi; Shahabuddin Saadi, Munir Afzal, and Chase Manhattan Bank.

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