Application Courts Criminal Documents Fraud Misappropriation MLAT Switzerland Theft United States District Court for the District of Columbia USASeptember 4, 2020

    Switzerland: Henry Ukshini

    Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank – pursuant to a request for judicial assistance from Switzerland – for a criminal investigation into Henry Ukshini for suspected embezzlement.


    • 12
    September 04, 2020
    Fraud, Misappropriation, Theft
    Switzerland
    Xx Xx Xx
    JPMorgan Chase Bank
    USA

    Topics

    Fraud Misappropriation Switzerland Theft USA

    Keywords

    Henry Ukshini JPMorgan