Application Courts Criminal Documents Fraud MLAT Poland Tax United States District Court for the Eastern District of Pennsylvania USASeptember 25, 2002

Poland: Zbigniew Bentyn

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Zbigniew Bentyn for alleged tax fraud.

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Pages: 30

Date: September 25, 2002

Allegation: Fraud

Requesting Jurisdiction: Poland

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Keywords

Zbigniew Bentyn

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