AmerBank

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Allegations

Poland: Herbert Fiss(2)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Herbert Fiss and Florida International Marketing and Sales Corporation for alleged fraud.

Poland: Herbert Fiss

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Herbert Fiss and Florida International Marketing and Sales Corporation for alleged fraud.

Poland: Alexei Bragontchuk

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Alexei Bragontchuk and for alleged fraud and money laundering regarding the proceeds of weapons trafficking.