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.

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UK law firm’s Money Laundering Officer helped client launder funds, claim investigators

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United Kingdom: Michael Voudouri et al(2)