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    Articles Fraud MLAT Poland USAMarch 10, 2010

    Poland seeks evidence in USA for fraud investigation into Elektrim SA

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    14 years ago

    Topics

    Fraud Poland USA

    Keywords

    Argus Capital Aster City Cable Aster Polska Autocom Baker & McKenzie
    Barbara Lundberg BNK (Bank) Austria BRE Bank Bresnan Communications Bresnan International Partners Bresnan International Partners Management Bresnan Polska Chase Fleming Asset Management Douglas Davidson El-Com El-Viv Telecom Elektrim B Elektrim SA Elis Fuller Emerging Market Partners Emerging Markets Growth Fund Ewa Drabik Franklin Resources Frederick Smith Graham Hollis Henry Klein Hicks Muse Tate & Furst Jacek Giedrojc Julian Fabre Kabelton Kempton Dunn Kerns Hill Krzysztof Dryzner Landford Enterprises Lynn Buckley Merrill Lynch Mesat Michael Borne Paul Pittman PenneCom BV Pilicka Telefonia Piotr Mroczkowski Polish-American Enterprise Investors Fund Polskie Sieci Kablowe RTK Autocom Schroders Skadden Arps Slate Meagher & Flom Steven Marguardt Sylvester Orsi Telefonia Zachod Telzas Ter-Coll Vivendi Telecommunications Vivendi Universal Warsaw Equity Holding Warsaw Equity Management Warszawskie Sieci Kablowe William Bresnan Witold Grzesiak Zielonogorska Telewizja Przewodowa
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    Poland has requested evidence in the United States as part of a criminal investigation into alleged fraud and breach of warranty involving Elektrim SA, a Polish holding company with interests in the telecommunications and power industries in the country.Details are