Application Canada Courts Criminal Documents Fraud Germany MLAT Poland Tax United States District Court for the Northern District of Illinois USAMarch 22, 2001

Poland: Sulik Auto, Inc. et al

Application for the appointment of a Commissioner to collect evidence from Sulik Auto, Inc., Progressive Auto, and Merek Piepryzyk – pursuant to a request for judicial assistance from Poland – for a criminal investigation in Poland into alleged tax fraud.

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Pages: 44

Date: March 22, 2001

Defendants/Respondents: Sulik Auto Inc., Progressive Auto, Merek Piepryzyk

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Tax

Allegation: Fraud

Requesting Jurisdiction: Poland

Topics

USA

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Keywords

Amsil Export-Import Cosmopolitan Building Services DDK Motors Jadwiga Micko Jan Grat

Jerzy Glodek Jozef Rudnicki Knopf Pontiac Inc. Krygeo Krzysztof Madelski Krzysztof Nykiel Krzysztof Orlowski Marek Brzeszcz Marek Piepryzyk Merek Piepryzyk NTM Motors Progressive Auto Ray Catena Lexus Ryszard Kaminski Sikora Agnieszka Sulik Auto Wayne Motors Inc. Zuchowski Wojciech

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