Anglo Management (USA) Inc.

Poland has requested evidence in the United States as part of a criminal investigation into alleged money laundering.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Sergiy Savchuk and others for alleged fraud and money laundering involving Prime Invest LLC.

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.

Criminal charges are being prepared in the British Virgin Islands against a Bermuda domiciled investment fund that is suspected of being a money laundering vehicle for Russia's Telecommunications Minister, Leonid Reiman.The BVI authorities have drafted "preliminary charges" against IPOC International

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the British Virgin Islands into IPOC International Growth Fund Ltd., Jeffrey Galmond, Michael Ludwig Rudolf North, Lapal Limited, Albany Invest Limited and Mercury Import Limited for allegedly laundering the proceeds of corruption by Russia's Minister of Telecommunications, Leonid Reiman.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Patrick McLaughlin for alleged involvement in the recruitment of illegal workers to Ireland, Portugal and the USA.