Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged money laundering involving Poalim Trust Services Ltd., Media Trust SpA and Prokom Investment SpA.
- Home
- Documents
- Type
- Court Filings
- Application
- Poland: Media Trust
Application Belgium Cayman Islands Courts Criminal Cyprus Documents Israel MLAT Money Laundering Poland United Kingdom United States District Court for the District of Delaware USAApril 16, 2007
Poland: Media Trust
27
April 16, 2007
USA
Topics
Belgium Cayman Islands Cyprus Israel Money LaunderingKeywords
4Media SpA Agencja Informacyjna Agencja Radiowo-Telewizyjna AZET-GRAFICO Chemiskor SpA