Application Courts Criminal Documents Fraud Latvia MLAT Poland Russia Sweden United States District Court for the District of Delaware USANovember 14, 2007

    Poland: Perfecta LLC

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


    • 11
    November 14, 2007
    USA
    Xx Xx Xx
    Fraud
    Poland

    Topics

    Fraud Latvia Poland Russia Sweden
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Alex Sazanoff Alex Sazanov Andrzej Jaroszewicz Bialy Import & Export Ltd. Crulex LLC
    Dorian Investments Ltd. Grzegorz Galinski IMER SA Maszynoimport National Enterprise Pawel Wasilevskis Perfecta LLC Petrochemia Plock Robert Bialy Victor Trachums Wladyslaw Turbanow
    [ 10 more... ] [ top 5 ]