Application Courts Criminal Documents Fraud MLAT Netherlands Poland United States District Court for the Southern District of Texas USAJanuary 4, 2002

    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.


    • 14
    January 04, 2002
    USA
    Xx Xx Xx
    Fraud
    Poland

    Topics

    Fraud Netherlands Poland USA

    Keywords

    Big H Auto Auction Dariusz Wiera Derek Leasing Pawel Olczyk Powszechna Kasa Oszczednosci
    Safa Shipping Company Stanislaw Kozlowski
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