SESA Polska SA

  • Home
  • SESA Polska SA

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Jurisdictions

Allegations

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.