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
Topics
Bulgaria China Money Laundering Syria USAKeywords
Aleksandar Angelov Hristov Ali Ahmed Yusef Alixa, Ltd. Foshan Xinwei Aluminum Co. Ltd. Hazem Raful