Mikkoplast Ltd.

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Allegations

Poland seeks information about Prime Invest LLC in Delaware

Poland is seeking information about a company apparently incorporated in both Delaware and Florida - Prime Invest, LLC - for use in a criminal investigation into alleged money laundering. As part of the alleged scheme, British nationals Craig and Sylvia

Poland: Prime Invest LLC (Delaware)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Prime Invest LLC and Sergiy Savchuk for alleged money laundering.