Poland seeks evidence from Delaware-domiciled Levind Trade LLC
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax fraud and money laundering - 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 Leszek Zyga, Dariusz Klimasz, Robert Jachymczak, Henryk Lewandowski, Marek Gronkowski, Tomasz Serafin, Andriy Persona-Kononenko, Lemark LLC, Trzebinia Refinery Plc, Jedlicze Refinery Plc, Center for Development Research of the Refinery Industry, Konsorcjum Victoria Plc, Malopolskie Centrum Finansowe LLC, Raiffeisen Bank, ALC LLC, Atrium House LLC, Interpro Inc., Financial-Industrial Company LLC, Lukoil, Parex Bank, Aquatrans LC, Carol Transport Limited Company, Levind Trade LLC, Bank Przemyslowo-Handlowy, and Przedsiebiorstwo Handlowo-Uslugowe Lemark LLC.