Sam Avny

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Poland requests evidence from Florida resident Sam Avny

Poland has requested evidence from Florida resident Sam Avny as part of a criminal investigation into alleged fraud. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial

Poland: AMS Enterprise et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into possible fraudulent activity relating to a loan made by AMS Enterprise, of which Sam and Marta Avny were shareholders.

Poland: Delfin Company

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Delfin Company and Sam Avny for suspected money laundering.