Application Courts Criminal Documents Ireland Malaysia MLAT Money Laundering Narcotics Trafficking Netherlands United States District Court for the District of Columbia USAMay 9, 2018

Netherlands: Johan Hoogezand et al

Application for the appointment of a Commissioner to collect evidence – pursuant to an application for judicial assistance from the Netherlands – for a criminal investigation into Johan Hoogezand, Kah Hin Khoo, Cliff Maijer, Jan Westeneng, and others for suspected narcotics trafficking, participation in a criminal organization, and money laundering, filed at the U. S. District Court for the District of Columbia.

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Pages: 22

Date: May 09, 2018

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Money Laundering, Narcotics Trafficking

Requesting Jurisdiction: Netherlands

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Cliff Maijer Colin Dunseath fredthebaker Hydra Jan Westeneng

Johan Hoogezand JPMorgan Kah Hin Khoo Scott Albert Kennedy Wells Fargo

[ 5 more... ] [ top 5 ]

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