Poland requests evidence from Delaware-domiciled Proworld Investments

By David Marchant

17 years ago

Topics

Fraud Poland USA

Keywords

Enkev Polska SpA Intemationale Speditions GmbH Proworld Investments LLC SIG Simoitazzi SpA

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Poland – that was filed at federal court in the USA on February 20, 2008. Individuals and businesses mentioned in the request for assistance include Enkev Polska SpA, Proworld Investments LLC, Intemationale Speditions GmbH, and SIG Simoitazzi SpA.

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