Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Grazyna Tarach, Szczepan Bartosiak and Jerzy Pawlowski for suspected fraud.
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Application Courts Criminal Documents Fraud MLAT Poland Switzerland United States District Court for the District of Delaware USAMarch 31, 2006
Poland: Grazyna Tarach
11
March 31, 2006
USA
Topics
Fraud Poland Switzerland USAKeywords
Adam & Ryszard Banco do Brasil Corporate Consulting Ltd. Grazyna Tarach Interbest Consultants Ltd.