Application Banks & Trusts Courts Criminal Documents Fraud Hungary MLAT Money Laundering Tax United States District Court for the District of Columbia USAJuly 20, 2020

    Hungary: Zsolt Kurányi

    Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank regarding Kratos LLC – pursuant to a request for judicial assistance from Hungary – for a criminal investigation into Zsolt Kurányi for tax fraud and money laundering.


    • 13
    July 20, 2020
    JPMorgan Chase Bank
    USA
    Xx Xx Xx
    Banks & Trusts, Tax
    Fraud, Money Laundering
    Hungary

    Topics

    Banks & Trusts Fraud Hungary Money Laundering Tax
    USA
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    Keywords

    JPMorgan Kratos LLC Zsolt Kurányi