Switzerland: Citibank (‘Fraud & Forgery’)

    Application for the appointment of a Commissioner to collect evidence from Citibank – pursuant to a request for judicial assistance from Switzerland – for a criminal investigation into “unknown suspects for fraud and forgery of documents”.


  • 10
    April 20, 2023
    Liudmila Batista
    Xx Xx Xx
    Citibank
    USA