Home DocumentsTypeCourt Filings Application Poland: Enkev Polska SpAApplication Austria Courts Criminal Documents Fraud Italy MLAT Poland Slovakia Tax Ukraine United States District Court for the District of Delaware USAFebruary 28, 2008Poland: Enkev Polska SpAApplication for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged fraud. BECOME A SUBSCRIBERDaily red flags in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBE SIGN INForgot your password? Pages: 10 Date: February 28, 2008 Allegation: Fraud Requesting Jurisdiction: Poland Case Number: Xx Xx Xx Topic: Tax Plaintiffs/Applicants: USA Topics Austria Fraud Italy Poland Slovakia Tax USA Ukraine [ 3 more... ] [ top 5 ] Keywords Border Trans Service Intemationale Speditions GmbH Jolanta Bartosik Proworld Investments LLC SIG Simonazzi SpA Previous Poland: Miroslaw Czeszel Next Poland: Jakub Leblowitz
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Austria Fraud Italy Poland SlovakiaKeywords
Border Trans Service Intemationale Speditions GmbH Jolanta Bartosik Proworld Investments LLC SIG Simonazzi SpA