Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Michael Komissarouk and others for alleged money laundering involving the operation of an underground bank.
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Application Austria Courts Criminal Czech Republic Documents Israel Latvia MLAT Money Laundering Nauru Russia Ukraine United Kingdom United States District Court for the Middle District of Florida USAApril 22, 2005
Israel: Michael Komissarouk
59
April 22, 2005
USA
Topics
Austria Czech Republic Israel Latvia Money LaunderingKeywords
Acris Corp. Albert Fridman Alexander Orlov Allgemeine Sparkasse Aron Misulovin