Application for the appointment of a Commissioner to collect evidence from Citibank regarding an account at ABC Banking Corporation Ltd., of Mauritius – pursuant to a request for judicial assistance from Poland – for a criminal investigation into Jan Putkowski and others for suspected money laundering.
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Application Courts Criminal Cyprus Documents Mauritius MLAT Money Laundering Poland Senegal United Arab Emirates United States District Court for the District of Columbia USAFebruary 4, 2020
Poland: Jan Putkowski et al
13
February 04, 2020
USA
Topics
Cyprus Mauritius Money Laundering Poland SenegalKeywords
ABC Banking Corporation Citigroup Jan Putkowski