Poland requests information from Delaware corporation for bank fraud investigation
Article based on an application to collect evidence for a criminal investigation into alleged bank fraud and forgery - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on November 14, 2007. Individuals and businesses mentioned in the request for assistance include Polmos SA, Ewa Wielochowska, InterCultural Corporation Donau-Dnepr, Jyske Bank A/S, Bank Gospodarki Zywnosciowej S.p.A., a.k.a. Bank BGZ SA; Sasky dvur s.r.o., and Franciszek Nowak.