Direkt Bank Service

  • Home
  • Direkt Bank Service

Poland seeks evidence in Delaware for investigation into credit card fraud

Article based on an application to collect evidence for a criminal investigation into alleged credit card fraud - pursuant to a request for judicial assistance from Poland - that was filed at federal court int he USA on July 7, 2004. Individuals and businesses mentioned in the request for assistance include Krzysztof Janusz Oleszek, First USA Bank, Chase Manhattan Bank USA, Citibank South Dakota NA, Euro Kartensysteme EuroCard und Eurocheq, Direkt Bank Service GmbH, Foreningssparbanken AB BABS, Sebkort, Nordbankenkort, Europay Belgium SCRL, and Summitomo Mitsui Card Company Limited.

Poland: Krzysztof Oleszek

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Krzysztof Janusz Oleszek for alleged bank card fraud.