Application Courts Criminal Documents Fraud Georgia MLAT Money Laundering United States District Court for the District of Columbia USAJanuary 4, 2019

Georgia: Lia Dolidze et al

Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Georgia – for a criminal investigation into Lia Dolidze and Marsel LLC for suspected fraud and money laundering.

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Pages: 16

Date: January 04, 2019

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Fraud, Money Laundering

Requesting Jurisdiction: Georgia

Topics

Keywords

JSC TBC Bank Lia Dolidze Marsel LLC

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