Wielkopolski Bank Kredytowy

    • Home
    • Wielkopolski Bank Kredytowy

    SHOWING:

    1 to 2 of 2 results
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    Allegations

    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.