Application Courts Criminal Documents Fraud Misappropriation MLAT Poland United States District Court for the Southern District of Florida USAApril 23, 2020

    Poland: Maria Hess et al

    Application for the appointment of a Commissioner to collect evidence from Dr. Nasiruddin A. Nazzarally – pursuant to a request for judicial assistance from Poland – for a criminal investigation into suspected misappropriation and exceeding authority.


    • 48
    April 23, 2020
    USA
    Xx Xx Xx
    Fraud, Misappropriation
    Poland

    Topics

    Fraud Misappropriation Poland USA

    Keywords

    Gilbert Leung Health Care Jacek Hess Jozef Bozek Marcin Liszka Maria Hess
    Nasiruddin Nazarally Piotr Prugar
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