Parek Bank

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Allegations

Poland: Miroslaw Czeszel

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged fraud.

Russia: Sintagma TFC

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into tax fraud regarding Sintagma TFC.

Lithuania: JSC Sidabrine Menke

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into fraud involving Jonas Disleris and JSC Sidabrine Menke.