Poland requests information from Delaware corporation for bank fraud investigation

By David Marchant

17 years ago

Topics

Keywords

Bank BGZ SA Bank Gospodarki Zywnosciowej SpA Ewa Wielochowska Franciszek Nowak InterCultural Corporation Donau-Dnepr

Jyske Bank AS Polmos SA Sasky dvur sro

[ 3 more... ] [ top 5 ]

Article based on an application to collect evidence for a criminal investigation into alleged bank fraud and forgery – pursuant to a request for judicial assistance from Poland – that was filed at federal court in the USA on November 14, 2007. Individuals and businesses mentioned in the request for assistance include Polmos SA, Ewa Wielochowska, InterCultural Corporation Donau-Dnepr, Jyske Bank A/S, Bank Gospodarki Zywnosciowej S.p.A., a.k.a. Bank BGZ SA; Sasky dvur s.r.o., and Franciszek Nowak.

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