Jerzy Pawlowski

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Poland seeks evidence from Delaware-domiciled Corporate Consulting Ltd. and United Capital Reserve Inc.

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 Poland - that was filed at federal court in the USA on March 31, 2006. Individuals and businesses mentioned in the request for assistance include Grazyna Tarach, Jerzy Pawlowski, Waldemar Wolski, Adam Ryszard, Szezepan Bartosiak, Mining Minerals Corporation Ltd., Banco do Brasil, Interbest Consultants, United Capital Reserve Inc., Adam & Ryszard, and Corporate Consulting Ltd.

Poland: Grazyna Tarach

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Grazyna Tarach, Szczepan Bartosiak and Jerzy Pawlowski for suspected fraud.