Poland seeks evidence from Delaware-domiciled Corporate Consulting Ltd. and United Capital Reserve Inc.

By David Marchant

19 years ago

Topics

Fraud Poland USA

Keywords

Adam & Ryszard Banco do Brasil Corporate Consulting Ltd. Grazyna Tarach Interbest Consultants

Jerzy Pawlowski Mining Minerals Corporation Ltd. Szezepan Bartosiak United Capital Reserve Inc. Waldemar Wolski

[ 5 more... ] [ top 5 ]

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 March 31, 2006. Individuals and businesses mentioned in the request for assistance include Grazyna Tarach, Jerzy Pawlowski, Waldemar Wolski, Adam Ryszard, Szezepan Bartosiak, Mining Minerals Corporation Ltd., Banco do Brasil, Interbest Consultants, United Capital Reserve Inc., Adam & Ryszard, and Corporate Consulting Ltd.

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