Application Belarus Courts Criminal Documents Fraud MLAT Poland Tax United States District Court for the District of Delaware USAMarch 31, 2006

Poland: Leszek Zyga

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Leszek Zyga, Dariusz Klimasz, Robert Jachymczak, Henryk Lewandowski, Marek Gronkowski, Tomasz Serafin and others for alleged tax fraud.

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Pages: 12

Date: March 31, 2006

Allegation: Fraud

Requesting Jurisdiction: Poland

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Keywords

ALC LLC Andriy Persona-Kononenko Aquatrans LC Atrium House LLC Carol Transport Limited

Center for Development Research of the Refinery Industry Dariusz Klimasz Henryk Lewandowski Interpro, Inc. Jedlicze Refinery Plc Konsorcjum Victoria Plc Lemark LLC Leszek Zyga Levind Trade LLC Lukoil Malopolskie Centrum Finansowe LLC Marek Gronkowski Parex Bank Przedsiebiorstwo Handlowo-Uslugowe Raiffeisen Bank Robert Jachymczak Tomasz Serafin Trzebinia Refinery Plc

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