Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Poland – for a criminal investigation into suspected fraud by “O. B.” via Viking Trade LLC and Mustang SK while serving as president of Logistic Center LLC, Butterfly LLC, Inter Trans LLC, and Parma LLC.
To provide the best experiences, we and our partners use technologies like cookies to store and/or access device information. Consenting to these technologies will allow us and our partners to process personal data such as browsing behavior or unique IDs on this site and show (non-) personalized ads. Not consenting or withdrawing consent, may adversely affect certain features and functions.
Click below to consent to the above or make granular choices. Your choices will be applied to this site only. You can change your settings at any time, including withdrawing your consent, by using the toggles on the Cookie Policy, or by clicking on the manage consent button at the bottom of the screen.
Topics
Fraud Poland Tax USAKeywords
Butterfly, LLC Inter Trans, LLC Logistic Center, LLC Mustang SK Parma, LLC