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    Poland seeks evidence in USA for fraud investigation into Elektrim SA

    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

    Poland: Elektrim B Corporation

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged fraud and breach of warranty involving Elektrim B Corporation.

    Ukraine: Span Investments Holding LLC

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged smuggling.

    Poland: Profit and Commerce

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged export fraud and possible money laundering.