Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into former managers of Obchodni Tiskarny, namely Miroslav Halouzka, Petr Sorm and Jaromir Cerny, for alleged fraud.
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Application Courts Criminal Czech Republic Documents Fraud MLAT United States District Court for the District of Delaware USAOctober 21, 2008
Czech Republic: Obchodni Tiskarny
16
October 21, 2008
USA
Topics
Czech Republic Fraud USAKeywords
Alex Almonte American Incorporators Ltd. Avenger Sales LLC Erste Bank Jaromir Cerny