Application for the appointment of a Commissioner to collect evidence from Dr. Nasiruddin A. Nazzarally – pursuant to a request for judicial assistance from Poland – for a criminal investigation into suspected misappropriation and exceeding authority.
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Application Courts Criminal Documents Fraud Misappropriation MLAT Poland United States District Court for the Southern District of Florida USAApril 23, 2020
Poland: Maria Hess et al
48
April 23, 2020
USA
Topics
Fraud Misappropriation Poland USAKeywords
Gilbert Leung Health Care Jacek Hess Jozef Bozek Marcin Liszka Maria Hess