Prime Invest LLC

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Poland: Prime Invest LLC

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

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.