Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Jan Langsadl, Isidoros Busuttil and Shirley Lee Busuttil for alleged embezzlement regarding a limited liability company called Global Journey.
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Application Courts Criminal Czech Republic Documents Fraud Germany MLAT Portugal Spain United Kingdom United States District Court for the Middle District of Florida USAApril 30, 2001
Czech Republic: Jan Langsadl et al
25
April 30, 2001
USA
Topics
Czech Republic Fraud Germany Portugal SpainKeywords
Branimir Sekulic Clearwater Beach Resort Club Praida Da Oura Golden Beach Club CSOB Bank David Matthew Busuttil