Application Courts Criminal Documents Fraud MLAT Money Laundering Payment Cards Poland United States District Court for the District of Columbia USAOctober 22, 2019

Poland: Maksim Kaniushyk et al

Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Poland – for a criminal investigation into Maksim Kaniushyk, Krystsina Mashchuk, and other unknown subject(s) “for their participation in an organized criminal group and money laundering”.

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Pages: 13

Date: October 22, 2019

Allegation: Fraud, Money Laundering

Requesting Jurisdiction: Poland

Case Number: Xx Xx Xx

Topic: Payment Cards

Plaintiffs/Applicants: USA

Topics

Keywords

Krystsina Mashchuk Maksim Kaniushyk

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