Application Australia Banks & Trusts Courts Criminal Documents Estonia MLAT Money Laundering Ukraine United States District Court for the District of Columbia USAJuly 9, 2021

Estonia: Priit Porila et al

Application for the appointment of a Commissioner to collect evidence from Citizens Bank NA and Citibank NA – pursuant to a request for judicial assistance from Estonia – for a criminal investigation into “Estonian citizens Priit Porila, Aivar Riis, Dmitri Fokin, Australian citizen Manjit Singh Hansra, Ukrainian citizen Inna Svyrdovska and others, Estonian Companies OU Feature, Glomus Corp. – Estonia Branch, Har-Lex LLC – Estonia Branch, Command Trade Agency, Inc. – Estonia Branch, and U.S. companies Har-Lex, LLC, Inversio Partners LLC, BPB Holdings LLC, Command Trade Agency, INC, and Ironsale LLC, and others for money laundering”.


    • 18
    July 09, 2021
    Citizens Bank NA, Citibank NA
    USA
    Xx Xx Xx
    Banks & Trusts
    Money Laundering

    Topics

    Australia Banks & Trusts Estonia Money Laundering USA
    Ukraine
    [ 1 more... ] [ top 5 ]

    Keywords

    Aivar Riis Citibank Citizens Bank Dmitri Fokin Inna Svyrdovska
    Manjit Singh Hansra Priit Porila
    [ 2 more... ] [ top 5 ]