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Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

POLAND

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Poland: Wells Fargo Bank (Fraud Investigation)

February 21, 2020 - Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank - pursuant to a request for judicial assistance from Poland - for a criminal investigation into "unknown subject(s)" for suspected fraud.

Poland: J.A. Gonsalves & Son Construction, Inc. et al

February 13, 2020 - Application for the appointment of a Commissioner to collect evidence from Bank of Marin and J.A. Gonsalves & Son Construction, Inc. - pursuant to a request for judicial assistance from Poland - for a criminal investigation into suspected fraud and forgery.

Poland: Jan Putkowski et al

February 04, 2020 - Application for the appointment of a Commissioner to collect evidence from Citibank regarding an account at ABC Banking Corporation Ltd., of Mauritius - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Jan Putkowski and others for suspected money laundering.

Poland: Robert Mega et al

December 11, 2019 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Robert Gabriel Mega and Stefan Andrei Mega for suspected forgery and fraud.

Poland: Miami Perfume Inc.

December 10, 2019 - Application for the appointment of a Commissioner to collect evidence from witness Todd Roundtree, of Miami Perfume Inc. - pursuant to a request for judicial assistance from Poland - for a criminal investigation into "unknown persons" for suspected fraud.

Poland: Laboratory Equipment

December 04, 2019 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into "unknown subject(s)" for suspected fraud.

Poland: Dariusz Hepert et al

November 22, 2019 - Application for the appointment of a Commissioner to collect evidence from Dropbox Inc. - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Dariusz Hepert, Jaroslaw Turski, Michal Chmielewski, Tomasz Durzalski, and Pawel Patulski for suspected abuse of public authority, fraud, and money laundering.

Poland: Mirosław Maciej Maleńczuk

November 18, 2019 - Application for the appointment of a Commissioner to collect evidence from Facebook inc. - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Miroslaw Maciej Malenczuk, who was described as "a well-known musician in Poland who has a large fan base on Facebook", for suspected assault of the "leader" of a "pro-abortion" organization known as "Foundation Pro-Prawo do Zycia".

Alpha Group Corp., LLC v. Amercom Holdings Switzerland AG et al: Complaint

November 01, 2019 - Complaint in Alpha Group Corp., LLC v. Amercom Holdings Switzerland AG, of Zug, Switzerland; Neyda Holding Limited, of Cyprus, and Przemyslaw Aleksander Wos, of Poland, at the Supreme Court of the State of New York, County of New York.

Poland: Maksim Kaniushyk et al

October 22, 2019 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Maksim Kaniushyk, Krystsina Mashchuk, and other unknown subject(s) "for their participation in an organized criminal group and money laundering".

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.