Application for the appointment of a Commissioner to collect evidence from Citizens Bank NA and Citibank NA – pursuant to a request for judicial assistance from Estonia – for a criminal investigation into “Estonian citizens Priit Porila, Aivar Riis, Dmitri Fokin, Australian citizen Manjit Singh Hansra, Ukrainian citizen Inna Svyrdovska and others, Estonian Companies OU Feature, Glomus Corp. – Estonia Branch, Har-Lex LLC – Estonia Branch, Command Trade Agency, Inc. – Estonia Branch, and U.S. companies Har-Lex, LLC, Inversio Partners LLC, BPB Holdings LLC, Command Trade Agency, INC, and Ironsale LLC, and others for money laundering”.
18
July 09, 2021
Citizens Bank NA, Citibank NA
USA
Topics
Australia Banks & Trusts Estonia Money Laundering USAKeywords
Aivar Riis Citibank Citizens Bank Dmitri Fokin Inna Svyrdovska