United Kingdom: Richard Housley et al

Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from the United Kingdom – for a criminal investigation into alleged money laundering by Richard Sutton Housley, Michael George Voudouri, Nicos Savva, a.k.a. Nicolaos Savva; Chrystalla Voudouri, a.k.a. Chrystalla Savva; and Caroline Jane Laing.


  • 14
    August 29, 2011
    Fraud, Money Laundering
    United Kingdom
    Xx Xx Xx
    Legal, Tax
    USA