Home DocumentsTypeCourt Filings Application Poland: Leszek ZygaApplication Belarus Courts Criminal Documents Fraud MLAT Poland Tax United States District Court for the District of Delaware USAMarch 31, 2006Poland: Leszek ZygaApplication for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Leszek Zyga, Dariusz Klimasz, Robert Jachymczak, Henryk Lewandowski, Marek Gronkowski, Tomasz Serafin and others for alleged tax fraud. BECOME A SUBSCRIBERDaily red flags in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBE SIGN INForgot your password? Pages: 12 Date: March 31, 2006 Allegation: Fraud Requesting Jurisdiction: Poland Case Number: Xx Xx Xx Topic: Tax Plaintiffs/Applicants: USA Topics Belarus Fraud Poland Tax USA Keywords ALC LLC Andriy Persona-Kononenko Aquatrans LC Atrium House LLC Carol Transport Limited Center for Development Research of the Refinery Industry Dariusz Klimasz Henryk Lewandowski Interpro, Inc. Jedlicze Refinery Plc Konsorcjum Victoria Plc Lemark LLC Leszek Zyga Levind Trade LLC Lukoil Malopolskie Centrum Finansowe LLC Marek Gronkowski Parex Bank Przedsiebiorstwo Handlowo-Uslugowe Raiffeisen Bank Robert Jachymczak Tomasz Serafin Trzebinia Refinery Plc [ 18 more... ] [ top 5 ] Previous Poland: Leszek Walczyk Next Poland: Alexei Bragontchouk
Topics
Belarus Fraud Poland Tax USAKeywords
ALC LLC Andriy Persona-Kononenko Aquatrans LC Atrium House LLC Carol Transport Limited