Poland seeks evidence in Delaware for investigation into tax evasion
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax evasion - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on March 30, 2006. Individuals and businesses mentioned in the request for assistance include Witoil SZO, Columbus Universal Limited, Uni Trading LLC, Deutsche Bank Trust Company Americas, Parex Bank, Robert Tomasz Witczak, Igor Krywczenko, Przedsiebiorstwo Spedycyjne Trade Trans, Ireneusz Gliszczynski, HDP Spolka, Emil Fuksiewicz, Adam Grom, Rafal Firkowski, Witold Farfara, and Gromoslaw Czempinski.