Application for the appointment of a Commissioner to collect evidence from Security Pacific National Bank and American Express – pursuant to a request for judicial assistance from Kosovo – for a criminal investigation into “Marijan Komani, Velizar Marusic, Atnan Qovanaj, and others, for participation in an organized criminal group, issuing false checks, computer intrusion, and money laundering”.
- Home
- Documents
- Type
- Court Filings
- Application
- Kosovo: Marijan Komani et al
Topics
Banks & Trusts Fraud Hacking Kosovo Money LaunderingKeywords
American Express Atnan Qovanaj Marijan Komani Security Pacific National Bank Velizar Marusic