Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Poland – for a criminal investigation into Maksim Kaniushyk, Krystsina Mashchuk, and other unknown subject(s) “for their participation in an organized criminal group and money laundering”.
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Application Courts Criminal Documents Fraud MLAT Money Laundering Payment Cards Poland United States District Court for the District of Columbia USAOctober 22, 2019
Topics
Fraud Money Laundering Payment Cards Poland USAKeywords
Krystsina Mashchuk Maksim Kaniushyk