Application Bribery & Corruption Courts Criminal Documents Fraud MLAT Money Laundering Poland United States District Court for the District of Columbia USANovember 22, 2019

    Poland: Dariusz Hepert et al

    Application for the appointment of a Commissioner to collect evidence from Dropbox Inc. – pursuant to a request for judicial assistance from Poland – for a criminal investigation into Dariusz Hepert, Jarosław Turski, Michał Chmielewski, Tomasz Durzalski, and Paweł Patulski for suspected abuse of public authority, fraud, and money laundering.


    • 15
    November 22, 2019
    USA
    Xx Xx Xx
    Bribery & Corruption, Fraud, Money Laundering
    Poland

    Topics

    Bribery & Corruption Fraud Money Laundering Poland USA

    Keywords

    Dariusz Hepert Dropbox Inc. Hedkom Group IT & Inwest Jarosław Turski
    JMD Tech Michał Chmielewski Paweł Patulski Pidiko S-PRO Spotlka Teora Tomasz Durzalski
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