Application Banks & Trusts Courts Criminal Documents Fraud MLAT Money Laundering Poland Tax United States District Court for the Southern District of Florida USAJuly 29, 2020

    Poland: Prima Spolka, LLC et al

    Application for the appointment of a Commissioner to collect evidence from CenturyLink – pursuant to a request for judicial assistance from Poland – for a criminal investigation into Prima Spolka, LLC and others for suspected fraud involving value added tax reimbursements.


    • 23
    July 29, 2020
    CenturyLink
    USA
    Xx Xx Xx
    Banks & Trusts, Tax
    Fraud, Money Laundering
    Poland

    Topics

    Banks & Trusts Fraud Money Laundering Poland Tax
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Bank of America CenturyLink Level 3 Communications PBH SA Prima Spolka