Ecuador: Dmitri Grekov et al

Application for the appointment of a Commissioner to collect evidence from Westpac Financial Services Company – pursuant to a request for judicial assistance from Ecuador – for a criminal investigation into Dmitri Andreevich Grekov, Vadim Vasilenko, Anton Vereshchagin, Oleg Kruglov, all described as citizens of Russia and “members of a drug trafficking organization”, and others for suspected money laundering.

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    January 07, 2022
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    Westpac Financial Services Company