Poland

USA v. Funds on Deposit at Bank Julius Baer & Co. et al: Complaint

Complaint in USA v. All Funds on Deposit at Bank Julius Baer & Company, Ltd., Credit Suisse (Guernsey) Limited, and Eurofed Bank Limited in the names of Pavlo Lazarenko, Pavel Lazarenko, Samante Limited, and Alexander Milchenko at the U. S. District Court for the District of Columbia.

Poland: Andrzej Zalewski(2)

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

Ukraine seeks evidence in Delaware for investigation into alleged smuggling

Article based on an application to collect evidence for a criminal investigation into alleged smuggling and customs duties fraud - pursuant to a request for judicial assistance from the Ukraine - that was granted by the U. S. District Court for the District of Delaware on February 18, 2004. Individuals and businesses mentioned in the request for assistance include Promtechmash Ltd., Inter Folia Sp z o.o,  D.R.D. Associates LLC, David Brechaut, and Parex Bank.

Poland seeks evidence in Venice, Florida for criminal investigation

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on February 5, 2004. Individuals mentioned in the request for assistance include Artur Nesorowicz and Stanislaw Jakubiuk.

Poland: Syxtus Gaal(2)

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

Poland: William Chasey

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland involving the loss of property.

Poland seeks evidence from US banks for investigation into credit card fraud

Article based on an application to collect evidence for a criminal investigation into credit card fraud - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on February 17, 2004. Individuals and businesses mentioned in the request for assistance include Marek Kacprzak, Tomasz Borkowski, Waldemar Baran, Mariusz Godonczuk, Grzegorz Skorupa, Maciej Mrówka, Pekao Bank, Komplex Company, Tomasz Lenartowicz, Dariusz Pilarski, Roger Daniel, Jari Virankoski, Hidajet Sancakli, Karol Gatkowski, Wojciech Swiatkowski, Pawel Bedzik, Krzysztof Miklaszewski, Marek Ziolkowski, Grzegorz Ramsa, Bankcard Services, Compass Bank, MBNA America Bank, and Citibank.

Poland seeks evidence in Florida for investigation into Michal Wojewski

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance by Poland - that was filed at federal court in the USA on January 26, 2004. Individuals and businesses mentioned in the request for assistance include Michal Wojewski, Berlo Pomorskie Towarzystwo Leasing Company, JJ Towarzystwo Opieki Medycznej, Parker Leasing Financing Services, Paul Parker and Hope Wiseman.

Poland: Michal Wojewski

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Michal Wojewski for alleged misappropriation of funds.

Poland: Marek Kacprzak

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Tomasz Lenartowicz, Marek Kacprzak, Tomasz Borkowski, Waldemar Baran, Grzegorz Skorupa, Mariusz Godonczuk, Maciej Mrowka, Grzegorz Ramsa and Karol Galkowski for alleged bank card fraud.

Poland: Artur Nesorowicz

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland involving Artur Nesorowicz.

Switzerland: Marek Andrzei Hrycak

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Marek Andrzei Hrycak for alleged investment fraud.

Poland: Bank Pekao(2)

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

Poland: Jacek Piskulski et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Jacek Piskulski, Maciej Jeleniewski, Ewa Winerowicz and Michal Gajewski for alleged fraud.

Poland: Syxtus Gaal

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

Poland: Syxtus Gaal (New Hampshire)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Syxtus Gaal for alleged fraud against several Polish banks.

Poland: Syxtus Gaal (Delaware)

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

Ukraine: Pavel Lazarenko et al (2003)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Pavlo Ivanovych Lazarenko, Mykola Ivanovych Agafonov, Petro Mykolayovych Kyrychenko and Igor Oleksandrovych Polozhentsev for alleged embezzlement.

Poland: Zbigniew Bentyn

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

Poland: Mariella Company

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

Poland: Alwick, Ltd.

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Poland - to collect evidence for a criminal investigation into suspected fraud.

Poland: Griffin Trading Company

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into whether a check drawn on a Bank One account held by Charles Schwab and made payable to Griffin Trading Company was fraudulently negotiated and, if so, by whom.

Poland: Dariusz Wiera

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

Poland: Mariella LLC

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Mariella LLC for suspected tax fraud.

Poland: Artur Stradomski

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Artur Stradomski for alleged check forgery.

Poland: Ryszard Warda

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

Ukraine: Ukrainian Food Enterprise Ltd.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Ukrainian Food Enterprise Ltd. for alleged tax fraud.

Poland: Sulik Auto, Inc.

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

Poland: Krzysztof Ciszewski

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland involving the allegedly forged signature of Krzysztof Ciszewski on a loan contract.

Poland: Alfred Poser

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

Poland: Leszek Tadeusz Gago

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

Poland: Herbert Fiss

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Herbert Fiss and Florida International Marketing and Sales Corporation for alleged fraud.

Poland: James Chrysler-Plymouth Jeep/Eagle

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into the alleged importation of foreign cars and customs clearance based on allegedly forged documents.

Poland: Krzysztof Iwanczuk

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Krzysztof Iwanczuk for alleged misappropriation to the detriment of Rolnicza Spoldzielnia Produkcyjna.

Poland: Alexei Bragontchouk

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Alexei Bragontchouk and others for allegedly laundering millions of dollars that are believed to be the proceeds of illegal weapons trafficking.

Poland: Alexei Bragontchuk

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Alexei Bragontchuk and for alleged fraud and money laundering regarding the proceeds of weapons trafficking.

Spain: Monzer Mohamed Al-Kassar

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Monzer Mohamed Al-Kassar, Kamal Abdul Gawad Ghazoul and Mohammad Gadhan for the attempted murder of Elias Awad.
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