Application Bahamas Courts Criminal Documents Fraud MLAT Poland Russia Tax United States District Court for the District of Delaware USAMarch 30, 2006

Poland: Witoil SpO

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Robert Tomasz Witczak and Emil Fuksiewicz for alleged tax evasion.

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Pages: 15

Date: March 30, 2006

Allegation: Fraud

Requesting Jurisdiction: Poland

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Adam Grom Columbus Universal Ltd. Deutsche Bank Emil Fuksiewicz Euroservice International

Gromoslaw Czempinski HDP SpO Igor Krywczenko Ireneusz Gliszczynski Parex Bank Przedsiebiorstwo Spedycyjne Trade Trans Rafal Firkowski Robert Tomasz Witczak Uni Trading LLC Witoil SpO Witold Fafara

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