PolCard SpA

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    Poland: Marek Zapalski

    July 8, 2004
    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Marek Zapalski for alleged fraud.

    Poland: Krzysztof Oleszek

    July 7, 2004
    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.

    Poland: Andrzej Zalewski

    June 4, 2004
    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Andrzej Zalewski for alleged bank card fraud.

    Poland: Andrzej Zalewski(2)

    May 13, 2004
    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Andrzej Zalewski for alleged credit card fraud.