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Articles Fraud MLAT Money Laundering Poland Tax USAMay 5, 2006

Poland seeks evidence from Delaware-domiciled Levind Trade LLC

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19 years ago

Topics

Fraud Money Laundering Poland Tax USA

Keywords

ALC LLC Andriy Persona-Kononenko Aquatrans LC Atrium House LLC Carol Transport Limited Company
Dariusz Klimasz Financial-Industrial Company LLC Henryk Lewandowski Interpro, Inc. Jedlicze Refinery Plc Konsorcjum Victoria Plc Lemark LLC Leszek Zyga Levind Trade LLC Malopolskie Centrum Finansowe LLC Marek Gronkowski Raiffeisen Bank Robert Jachymczak Tomasz Serafin Trzebinia Refinery Plc
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Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax fraud and money laundering – 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 Leszek Zyga, Dariusz Klimasz, Robert Jachymczak, Henryk Lewandowski, Marek Gronkowski, Tomasz Serafin, Andriy Persona-Kononenko, Lemark LLC, Trzebinia Refinery Plc, Jedlicze Refinery Plc, Center for Development Research of the Refinery Industry, Konsorcjum Victoria Plc, Malopolskie Centrum Finansowe LLC, Raiffeisen Bank, ALC LLC, Atrium House LLC, Interpro Inc., Financial-Industrial Company LLC, Lukoil, Parex Bank, Aquatrans LC, Carol Transport Limited Company, Levind Trade LLC, Bank Przemyslowo-Handlowy, and Przedsiebiorstwo Handlowo-Uslugowe Lemark LLC.