Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Hiten Patel and family members for alleged money laundering.
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Application Courts Criminal Documents MLAT Money Laundering Theft United Kingdom United States District Court for the Northern District of Georgia USAMay 17, 2007
United Kingdom: Hiten Patel et al
21
May 17, 2007
USA
Topics
Money Laundering Theft USA United KingdomKeywords
Alpa Patel Bhavena Shashikant Patel Century South Bank of Dawsonville Dawson County Bank Hanasa Patel