Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Shoukat Hayat Piracha and others for alleged fraud.
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Application Courts Criminal Documents Fraud Germany MLAT Pakistan United States District Court for the District of Delaware USAJanuary 10, 2007
Germany: Shoukat Hayat Piracha et al
34
January 10, 2007
USA
Topics
Fraud Germany Pakistan USAKeywords
Alpha Omega International Inc. Aslam Piracha Chase Manhattan Bank Dresdner Bank Global Telekommunikation Service GmbH