International Guarantee Group

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Poland seeks evidence from International Guarantee Group in Florida

Poland has requested evidence from International Guarantee Group Inc. in Boca Raton, Florida as part of a criminal investigation into alleged fraud.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a

Poland: Anna Zienczuk et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Anna Zienczuk, Wladyslaw Bordzol, Andrzej Siwek and Krzysztof Graglewski.