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    Articles Fraud MLAT Poland USADecember 11, 2007

    Poland seeks evidence from Delaware company director

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    By
    16 years ago

    Topics

    Fraud Poland USA

    Keywords

    Alex Sazanoff Alex Sazanov Andrzej Jaroszewicz Bialy Import & Export Ltd. Crulex Szo
    Dorian Investments Ltd. Grzegorz Galinski IMER SA Maszynoimport Pawel Wasilevskis Perfecta LLC Petrochemia Plock Robert Bialy Victor Trachums
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    Article based on an application to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Poland – that was filed at the federal court in the USA on November 14, 2007. Individuals and businesses mentioned in the request for assistance include Perfecta LLC, Crulex S.z.o., Grzegorz Galinski, Robert Bialy, Bialy Import & Export Ltd., Andrzej Jaroszewicz, IMER S.A., Petrochemia Plock, Victor Trachums, Maszynoimport, Dorian Investments Ltd., Alex Sazanov, a.k.a. Alex Sazanoff, and Pawel Wasilevskis.