Poland requests evidence from Delaware-domiciled Proworld Investments

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Poland – that was filed at federal court in the USA on February 20, 2008. Individuals and businesses mentioned in the request for assistance include Enkev Polska SpA, Proworld Investments LLC, Intemationale Speditions GmbH, and SIG Simoitazzi SpA.