Poland seeks information about many US firms for fraud investigation
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 U. S. District Court for the District of Delaware on June 29, 2007. Individuals and businesses mentioned in the request for assistance include Inna Pichugina, Piotr Piatkowski, Larisa Shalimova, Ilgar Aliev, Andrzej Chmielewski, Natalya Popova, Natalia Popova, Andriy Kazakhenko, Nina Vavulina, Nadyezda Savina, Elena Olkova, Natalia Diouriaguina, Waldemar Paprocki, Rassima Degaeva, Halyna Kazakhenko, Eduard Likikov, Bank Millennium PLC, American Express Bank, Lateko Bank, Bank of Asia, Ogres Comercbanka, Investment Bank of Moscow, Ojsc Temirbank, Bank Przemyslowo-Handlowy PLC, Cosa Solutions LLC, Zega Ltd., Smiths Trading Ltd., Altair Trading Ltd., Optima LLC, Scartio Corp., Festivex Ltd., Blandfor Corporation, Forner Invest LLC, West Tradestar LLC, Ergen Impex LLC, ATS International Ltd., Activa Sales LLC, Clyde Alliance Ltd., Troika Dialog Ltd., Hi-Max LLC, Rizolt Corp., Ameritex LLC, Miraflex LC, Euro Trans Inc., Intertrade Center LLC, Guardian LLC, Ideation Trading Group LLC, and Belton Investment Inc.