Kamini Kichlu

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud and money laundering by Carnegie Fieldhouse and others.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from the United Kingdom - that was filed at federal court in the USA on August 5, 2005. Individuals and businesses mentioned in the request for assistance include Dr. Heather Henderson, Kamini Kichlu, Carnegie Fieldhouse, a.k.a. Carnie Fieldhouse; David John Neale Lemon, Woods Erickson Whitaker & Miles LLP, Unified Co-Existence Pty Limited, Red Rock Mountain Pty Limited, Tristram Hallett Fieldhouse, IMC Beteiligungs GmbH, Rainer Kastele, Winward Fearon, Dr. Rudiger Von Hulst, Firma Wessing, HSBC, Westpac Banking Corporation, Macfarlanes Solicitors, Nicholas Drukker & Co. Solicitors, TLT Solicitors, Atlantic Law, Amanda Podger, Steven George Woods, and BankWest of Nevada.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into the alleged laundering of the proceeds of investment fraud by Carnegie Fieldhouse and others.