Kosovo: Marijan Komani et al

    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”.

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    March 20, 2020
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