Cyprus: Petros Zacharia et al (‘Drugs Trafficking’)

Application for the appointment of a Commissioner to collect evidence from UPS – pursuant to a request for judicial assistance from Cyprus – for a criminal investigation into Petros Zacharia and Anatoli Angelov for “conspiracy to commit a felony and illegal importation and possession of controlled drugs with the intention to supply them to others”.

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Pages: 10

Date: October 31, 2023

Allegation: Narcotics Trafficking

Plaintiffs/Applicants Attorneys: Vaughn Ary, Michael Eaton

Case Number: Xx Xx Xx

Defendants/Respondents: UPS

Plaintiffs/Applicants: USA

Topics

Keywords

Anatoli Angelov Petros Zacharia UPS

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