Bulgaria: PW Arms, Inc. et al

Application for the appointment of a Commissioner to collect evidence from Puget Bank, now known as Heritage Bank; PW Arms, Inc., and Hazem Rayful – pursuant to a request for judicial assistance from Bulgaria – for a criminal investigation into “unknown target(s)” for suspected money laundering.


  • 14
    November 25, 2019
    USA
    Xx Xx Xx
    Money Laundering
    Bulgaria