Application Courts Criminal Documents Fraud Latvia MLAT Poland Russia Sweden United States District Court for the District of Delaware USANovember 23, 2009

    Poland: Perfecta LLC (Delaware)

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged “unfavorable administration of significant funds pursuant to a contract agreement”.


    • 12
    November 23, 2009
    USA
    Xx Xx Xx
    Fraud
    Poland

    Topics

    Fraud Latvia Poland Russia Sweden
    USA
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    Keywords

    Alex Sazanoff Alex Sazanov Bialy Import & Export Ltd. Crulex SpO Dorian Investments Ltd.
    Grzegorz Galinski Incorporating Services Ltd. Pawel Wasilevskis Perfecta LLC Petrochemia Plock Robert Bialy UBS Victor Trachmus Victor Trachums Wladyslaw Turbanow
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