Application Courts Criminal Documents Fraud Georgia MLAT Money Laundering United States District Court for the District of Columbia USAJanuary 4, 2019

    Georgia: Lia Dolidze et al

    Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Georgia – for a criminal investigation into Lia Dolidze and Marsel LLC for suspected fraud and money laundering.


    • 16
    January 04, 2019
    USA
    Xx Xx Xx
    Fraud, Money Laundering
    Georgia

    Topics

    Fraud Georgia Money Laundering USA

    Keywords

    JSC TBC Bank Lia Dolidze Marsel LLC