Poland: Jan Putkowski et al

Application for the appointment of a Commissioner to collect evidence from Citibank regarding an account at ABC Banking Corporation Ltd., of Mauritius – pursuant to a request for judicial assistance from Poland – for a criminal investigation into Jan Putkowski and others for suspected money laundering.


  • 13
    February 04, 2020
    Money Laundering
    Poland
    Xx Xx Xx
    Litigation
    USA