Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Ibrahim Karagozlu and others for alleged narcotics trafficking and money laundering.
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Application Courts Criminal Documents MLAT Money Laundering Narcotics Trafficking Turkey United Kingdom United States District Court for the Southern District of Florida USAFebruary 9, 2000
United Kingdom: Ibrahim Karagozlu
14
February 09, 2000
USA
Topics
Money Laundering Narcotics Trafficking Turkey USA United KingdomKeywords
Athanasis Apostolopoulos Charles Anderson Gilbert Fitzroy Anderson Hassan Karagozlu IAL Holding, Inc.