Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Zambia – for a criminal investigation into Frederick Jacob Titus Chiluba, Xavier Franklin Chungu, Bede Mphande, Stella Mumba Chibanda, and Atan Shansonga for suspected corruption and theft.
- Home
- Documents
- Type
- Court Filings
- Application
- Zambia: Frederick Jacob Titus Chiluba et al (Florida)
Application Bribery & Corruption Courts Criminal Documents MLAT Money Laundering South Africa Theft United Kingdom United States District Court for the Southern District of Florida USA ZambiaJanuary 7, 2004
Zambia: Frederick Jacob Titus Chiluba et al (Florida)
22
January 07, 2004
USA
Topics
Bribery & Corruption Money Laundering South Africa Theft USAKeywords
Aero Toy Store, Inc. Atan Shansonga Bank of Zambia Bede Mphande Blue Water Aviation, Inc.