Application for the appointment of a Commissioner – pursuant to a request for judicial assistance from Germany – to collect evidence for a criminal investigation into Dietmar Bohnke and Manfred Bohnke for suspected fraud.
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Application Courts Criminal Documents Fraud Germany Ghana Hong Kong Malaysia MLAT Singapore Switzerland Taiwan United States District Court for the District of Columbia USASeptember 4, 2018
Germany: Dietmar Bohnke et al
16
September 04, 2018
USA
Topics
Fraud Germany Ghana Hong Kong MalaysiaKeywords
B3 Immobilien GmbH Bank of America Dietmar Bohnke IMG Immobilien Marketing Verwaltungs Manfred Bohnke