Poland: Zbigniew Bentyn
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Zbigniew Bentyn for alleged tax fraud.
Poland: Mariella Company
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Mariella LLC for alleged tax fraud.
Poland: Alwick, Ltd.
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Poland - to collect evidence for a criminal investigation into suspected fraud.
Poland: Griffin Trading Company
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into whether a check drawn on a Bank One account held by Charles Schwab and made payable to Griffin Trading Company was fraudulently negotiated and, if so, by whom.
Poland: Dariusz Wiera
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Dariusz Wiera or alleged fraud.
Poland: Mariella LLC
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Mariella LLC for suspected tax fraud.
Poland: Artur Stradomski
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Artur Stradomski for alleged check forgery.
Poland: Ryszard Warda
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Ryszard Warda for alleged fraud.
Ukraine: Ukrainian Food Enterprise Ltd.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Ukrainian Food Enterprise Ltd. for alleged tax fraud.
Poland: Sulik Auto, Inc. et al
Application for the appointment of a Commissioner to collect evidence from Sulik Auto, Inc., Progressive Auto, and Merek Piepryzyk - pursuant to a request for judicial assistance from Poland - for a criminal investigation in Poland into alleged tax fraud.
Poland: Krzysztof Ciszewski
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland involving the allegedly forged signature of Krzysztof Ciszewski on a loan contract.
Poland: Alfred Poser
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Alfred Poser for alleged fraud and perjury.
Poland: Leszek Tadeusz Gago
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Leszek Tadeusz Gago for alleged fraud.
Poland: Herbert Fiss
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Herbert Fiss and Florida International Marketing and Sales Corporation for alleged fraud.
Poland: James Chrysler-Plymouth Jeep/Eagle
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into the alleged importation of foreign cars and customs clearance based on allegedly forged documents.
Poland: Krzysztof Iwanczuk
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Krzysztof Iwanczuk for alleged misappropriation to the detriment of Rolnicza Spoldzielnia Produkcyjna.
Poland: Alexei Bragontchouk
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Alexei Bragontchouk and others for allegedly laundering millions of dollars that are believed to be the proceeds of illegal weapons trafficking.
Poland: Alexei Bragontchuk
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Alexei Bragontchuk and for alleged fraud and money laundering regarding the proceeds of weapons trafficking.
Spain: Monzer Mohamed Al-Kassar
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Monzer Mohamed Al-Kassar, Kamal Abdul Gawad Ghazoul and Mohammad Gadhan for the attempted murder of Elias Awad.
