Khundkar Khalid Ahmed Houssain

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Switzerland seeks evidence from Citibank (New Jersey)

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Switzerland - that was filed at federal court in the USA on March 23, 2006. Individuals and businesses mentioned in the request for assistance include Khundkar Khalid Ahmed Houssain, a.k.a. Khundkar Khalid Ahmed Hossain; and Citibank.

Switzerland: Khundkar Khalid Ahmed Houssain

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Khundkar Khalid Ahmed Houssain for alleged fraud.