Michael George Voudouri

  • Home
  • Michael George Voudouri

SHOWING:

1 to 3 of 3 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

United Kingdom: Richard Housley et al

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into alleged money laundering by Richard Sutton Housley, Michael George Voudouri, Nicos Savva, a.k.a. Nicolaos Savva; Chrystalla Voudouri, a.k.a. Chrystalla Savva; and Caroline Jane Laing.

UK seeks evidence from Delaware-domiciled Trust Union LLC

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 December 22, 2004. Individuals and businesses mentioned in the request for assistance include Trust Union LLC, Paradise Enterprises, Decklink Ltd., Cortek Management Ltd., Computer Technics (GB) Ltd., Alpha Bank AE, Michael George Voudouri, Chrystalla Voudouri, Nicos Savva, Agryoulla Savva, Martin Alexander Craw, and Paul Gebal & Co.

United Kingdom: Michael Voudouri et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom for alleged tax evasion and money laundering by Michael Voudouri and others.