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Poland: GoDaddy.com LLC (‘SwissTrade Exchange Fraud Investigation’)

Application for the appointment of a Commissioner to collect evidence from GoDaddy.com LLC - pursuant to a request for judicial assistance from Poland - for a criminal investigation into "G.R. and other individuals for fraud offenses" involving "the fraudulent SwissTrade Exchange platform".

Sweden requests details about domain name ‘unitedtech.com’

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud, tax evasion and money laundering - pursuant to a request for judicial assistance from Sweden - that was filed federal court in the USA on January 11, 2007. Individuals and businesses mentioned in the request for assistance include Rolf Stalhandske, Unitedtech.com, United Tech Resources, GoDaddy.com, Vastra Gotalandsregionen, and Institutet Berengar HB.

Thailand requests GoDaddy.com records

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Thailand - that was filed at federal court in the USA on January 23, 2007. Individuals and businesses mentioned in the request for assistance include Pramutmark Natisupalak, GoDaddy.com, Passionnet Co. Ltd., E-Travelmax Co. Ltd., Wasu Prasannetr, passionasia.com, etravel-max.com, monotalent.com, gossipstar.com, monoplanet.com, monofilm.com, and mono2u.com.

Thailand: Pramutmark Natisupalak

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Thailand into Pramutmark Natisupalak for alleged fraud.

Sweden: Rolf Stalhandske

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Sweden into Rolf Stalhandske for alleged tax fraud regarding Vastra Gotalandsregionen.