Poland: Perfecta LLC (Delaware)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged "unfavorable administration of significant funds pursuant to a contract agreement".
Poland seeks evidence from Delaware company director
Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Poland - that was filed at the federal court in the USA on November 14, 2007. Individuals and businesses mentioned in the request for assistance include Perfecta LLC, Crulex S.z.o., Grzegorz Galinski, Robert Bialy, Bialy Import & Export Ltd., Andrzej Jaroszewicz, IMER S.A., Petrochemia Plock, Victor Trachums, Maszynoimport, Dorian Investments Ltd., Alex Sazanov, a.k.a. Alex Sazanoff, and Pawel Wasilevskis.
Poland: Perfecta LLC
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged fraud.
