Poland: Maksim Kaniushyk et al

    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”.


  • 13
    October 22, 2019
    Fraud, Money Laundering
    Poland
    Xx Xx Xx
    USA