Hungary: Csilla Ildiko Fekete

    Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Hungary – for a criminal investigation into Csilla Ildiko Fekete, Sacramento Packing Inc. and others for suspected money laundering.


  • 12
    February 05, 2018
    USA
    Xx Xx Xx
    Money Laundering
    Hungary