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Articles Fraud MLAT Money Laundering United Kingdom USAMarch 10, 2008

UK requests evidence from Center State Bank of Florida and Contempo Real Estate

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By
17 years ago

Topics

Fraud Money Laundering USA United Kingdom

Keywords

AS Car Hire Barclays Center State Bank of Florida Contempo Real Estate Curry Express
HSB Engineering Insurance, Ltd. HSBC Khans Rasoi Ltd. Mohammed Azam Yaqoob Mohammed Mahmood Yaqoob Mohammed Rafiq Siddique Nazam Hussain Ashiq Olive Tree S&J Enterprises (UK) Ltd. World Properties Worldwide Commodities Ltd. Zain Corporation
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Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud and money laundering – pursuant to a request for judicial assistance from the United Kingdom – that was filed at federal court in the USA on February 26, 2008. Individuals and businesses mentioned in the request for assistance include Mohammed Azam Yaqoob, Mohammed Rafiq Siddique, Mohammed Mahmood Yaqoob, Nazam Hussain Ashiq, a.k.a. Nazim Ashiq; Curry Express, A S Car Hire, Worldwide Commodities Ltd., S&J Enterprises (UK) Ltd., Khan’s Rasoi Ltd., Olive Tree, World Properties, Zain Corporation (UK) Ltd., Zain Corporation FZC, Union Eagle (Hong Kong) Ltd., Universel, Paragon Properties, High Level Logistics, High Level Trading, HSBC Bank, Barclays Bank Plc, HSB Engineering Insurance Ltd., Center State Bank of Florida, and Contempo Real Estate.