Application Canada Courts Criminal Documents Fraud Germany MLAT Poland Tax United States District Court for the Northern District of Illinois USAMarch 22, 2001

    Poland: Sulik Auto, Inc. et al

    Application for the appointment of a Commissioner to collect evidence from Sulik Auto, Inc., Progressive Auto, and Merek Piepryzyk – pursuant to a request for judicial assistance from Poland – for a criminal investigation in Poland into alleged tax fraud.


    • 44
    March 22, 2001
    Sulik Auto Inc., Progressive Auto, Merek Piepryzyk
    USA
    Xx Xx Xx
    Tax
    Fraud
    Poland

    Topics

    Canada Fraud Germany Poland Tax
    USA
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    Keywords

    Amsil Export-Import Cosmopolitan Building Services DDK Motors Jadwiga Micko Jan Grat
    Jerzy Glodek Jozef Rudnicki Knopf Pontiac Inc. Krygeo Krzysztof Madelski Krzysztof Nykiel Krzysztof Orlowski Marek Brzeszcz Marek Piepryzyk Merek Piepryzyk NTM Motors Progressive Auto Ray Catena Lexus Ryszard Kaminski Sikora Agnieszka Sulik Auto Wayne Motors Inc. Zuchowski Wojciech
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