Application Bribery & Corruption Courts Criminal Documents Fraud MLAT Money Laundering Poland United States District Court for the District of Columbia USANovember 22, 2019

Poland: Dariusz Hepert et al

Application for the appointment of a Commissioner to collect evidence from Dropbox Inc. – pursuant to a request for judicial assistance from Poland – for a criminal investigation into Dariusz Hepert, Jarosław Turski, Michał Chmielewski, Tomasz Durzalski, and Paweł Patulski for suspected abuse of public authority, fraud, and money laundering.

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Pages: 15

Date: November 22, 2019

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Bribery & Corruption, Fraud, Money Laundering

Requesting Jurisdiction: Poland

Topics

Keywords

Dariusz Hepert Dropbox Inc. Hedkom Group IT & Inwest Jarosław Turski

JMD Tech Michał Chmielewski Paweł Patulski Pidiko S-PRO Spotlka Teora Tomasz Durzalski

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