Application Courts Criminal Documents Fraud Jamaica MLAT Tax United Kingdom United States District Court for the Southern District of Florida USAMarch 7, 2003

United Kingdom: Ram Nagrani et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Ram Nagrani and Import Trader Limited for suspected tax fraud.

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Pages: 15

Date: March 07, 2003

Allegation: Fraud

Requesting Jurisdiction: United Kingdom

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Fraud Jamaica Tax USA United Kingdom

Keywords

Import Trader Limited Marine Trucking Inc. Ram Nagrani Robert Redford Tecmarine Lines

Tera International

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