Pawel Bedzik

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    Poland seeks evidence from US banks for investigation into credit card fraud

    Article based on an application to collect evidence for a criminal investigation into credit card fraud - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on February 17, 2004. Individuals and businesses mentioned in the request for assistance include Marek Kacprzak, Tomasz Borkowski, Waldemar Baran, Mariusz Godonczuk, Grzegorz Skorupa, Maciej Mrówka, Pekao Bank, Komplex Company, Tomasz Lenartowicz, Dariusz Pilarski, Roger Daniel, Jari Virankoski, Hidajet Sancakli, Karol Gatkowski, Wojciech Swiatkowski, Pawel Bedzik, Krzysztof Miklaszewski, Marek Ziolkowski, Grzegorz Ramsa, Bankcard Services, Compass Bank, MBNA America Bank, and Citibank.

    Poland: Marek Kacprzak

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Tomasz Lenartowicz, Marek Kacprzak, Tomasz Borkowski, Waldemar Baran, Grzegorz Skorupa, Mariusz Godonczuk, Maciej Mrowka, Grzegorz Ramsa and Karol Galkowski for alleged bank card fraud.