Application for the Appointment of a Commissioner – pursuant to a request for judicial assistance from the United Kingdom – to collect evidence for a criminal investigation into John Hirst, Daniel Hirst, Richard Pollett, Linda Hirst, and Zoe Waite for suspected money laundering and investment fraud.
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Topics
Asset Recovery Cyprus Fraud Investment Money LaunderingKeywords
Bank of Cyprus Bank of Scotland Carnival Cruise Lines Daniel James Hirst Gilher, Inc.