Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Tomasz Lenartowicz, Marek Kacprzak, Tomasz Borkowski, Waldemar Baran, Grzegorz Skorupa, Mariusz Godonczuk, Maciej Mrowka, Grzegorz Ramsa and Karol Galkowski for alleged bank card fraud.
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Topics
Banks & Trusts Counterfeiting & Forgery Fraud Payment Cards PolandKeywords
Bankcard Services Citigroup Compass Bank Dariusz Pilarski Grzegorz Ramsa