Nicos Savva

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.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax evasion and money laundering - pursuant to a request for judicial assistance from the United Kingdom - that was filed at federal court in the USA on August 24, 2005. Individuals and businesses mentioned in the request for assistance include Michael Voudouri, Richard Sutton Housley, Nicos Savva, Chrystalla Voudouri, Agryoulla Savva, Trust Union LLC, Paul Gebal & Co., Alpha Bank AE, City Bank, Clydesdale Bank. 

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Michael Voudouri and Richard Housley.

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.