Application Banks & Trusts Courts Criminal Documents Fraud MLAT Money Laundering Poland Tax United States District Court for the Southern District of Florida USAJuly 29, 2020

Poland: Prima Spolka, LLC et al

Application for the appointment of a Commissioner to collect evidence from CenturyLink – pursuant to a request for judicial assistance from Poland – for a criminal investigation into Prima Spolka, LLC and others for suspected fraud involving value added tax reimbursements.

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Pages: 23

Date: July 29, 2020

Defendants/Respondents: CenturyLink

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Tax

Allegation: Fraud, Money Laundering

Requesting Jurisdiction: Poland

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Bank of America CenturyLink Level 3 Communications PBH SA Prima Spolka

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