Artur Kurek

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Poland seeks evidence from a New York resident for insider trading investigation

Article based on an application to collect evidence for a criminal investigation into alleged insider trading - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on August 5, 2004. Individuals and businesses mentioned in the request for assistance include Leszek Walczyk, Poligrafia Spolka Akcyjna, George Storozynski, Artur Kurek, and ING Barings Securities.

Poland: Leszek Walczyk

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into suspected fraud regarding a securities offering by Poligrafia SpA.