Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Prime Invest LLC and Sergiy Savchuk for alleged money laundering.
Application Courts Criminal Documents Hong Kong Lithuania MLAT Money Laundering Poland Ukraine United Kingdom United States District Court for the District of Delaware USAOctober 14, 2009
Poland: Prime Invest LLC (Delaware)
TopicsHong Kong Lithuania Money Laundering Poland USA [ 2 more... ] [ top 5 ]
KeywordsAnglo Management (USA) Inc. Carlton Management Inc. Craig Rayner Croptown Group LLC Evita
Florida Filing and Search Services HSBC ING Bank Slaski Jerzy Robak KHS Maschinen Und Aniagenbau GmbH Marian Savchuk Maximalt Mikkoplast Ltd. Prime Invest LLC Registered Agents Ltd. Sergiy Savchuk SESA Polska Sylvia Rayner Tecza Mazur UAB VP Market Lithuania W. Rick Fletcher[ 16 more... ] [ top 5 ]