United Kingdom: Michael Voudouri et al(2)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Michael Voudouri and Richard Housley.
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.
