Poland seeks evidence in the US for investigation into export fraud and money laundering

By David Marchant

20 years ago

Topics

Keywords

AFC Agrico Food Polska Agropolis LLC Bankers Trust Chase Manhattan Bank Ignacy Soroka

Izabela Lila Legecka M&M Agrobroker Profit Service and Commerce Standard Chartered Tomasz Lila Warszawskie Biuro Maklerskie Witold Lila

[ 7 more... ] [ top 5 ]

Article based on an application to collect evidence for a criminal investigation into fraud and money laundering – pursuant to a request for judicial assistance from Poland – that was filed at federal court in the USA on December 13, 2004. Individuals and businesses mentioned in the request for assistance include Profit Service and Commerce, Witold Lila, Izabela Lila Legecka, M&M Agrobroker, Ignacy Soroka, AFC Agrico Food Polska, Tomasz Lila, Warszawskie Biuro Maklerskie, Agropolis LLC, Bankers Trust, Standard Chartered Bank, and Chase Manhattan Bank.

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