Poland seeks evidence in Delaware for investigation into tax evasion

By David Marchant

19 years ago

Topics

Keywords

Adam Grom Columbus Universal Limited Deutsche Bank Emil Fuksiewicz Gromoslaw Czempinski

HDP Spolka Igor Krywczenko Ireneusz Gliszczynski Parex Bank Przedsiebiorstwo Spedycyjne Trade Trans Rafal Firkowski Robert Tomasz Witczak Uni Trading LLC Witoil SZO Witold Farfara

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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 evasion – pursuant to a request for judicial assistance from Poland – that was filed at federal court in the USA on March 30, 2006. Individuals and businesses mentioned in the request for assistance include Witoil SZO, Columbus Universal Limited, Uni Trading LLC, Deutsche Bank Trust Company Americas, Parex Bank, Robert Tomasz Witczak, Igor Krywczenko, Przedsiebiorstwo Spedycyjne Trade Trans, Ireneusz Gliszczynski, HDP Spolka, Emil Fuksiewicz, Adam Grom, Rafal Firkowski, Witold Farfara, and Gromoslaw Czempinski.

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