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Poland requests evidence in Texas for criminal investigation

Article based on an application to collect evidence for a criminal investigation into alleged financial improprieties - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on May 5, 2005. Individuals and businesses mentioned in the request for assistance include Marek Pawlowski, Eksport 707, Gedania, and Bombay Company.

Poland: Marek Pawlowski

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Marek Pawlowski, President of Gedania Co-operative, for allegedly channeling business contracts to his own company, Eksport 707, to the detriment of Gedania.

Poland: Marek Pawlowski(2)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Marek Pawlowski involving the alleged misuse ofmanagement responsibilities to the detriment of Gedania Co-operative, of which he was President.