István Nagy

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Jurisdictions

Allegations

Hungary: János Góczi et al (‘Bar Employees Extorting Tourists’)

Application for the appointment of a Commissioner to collect evidence from AT&T Corporation - pursuant to a request for judicial assistance from Hungary - for a criminal investigation into János Góczi, Ferenc Szepesvari, Ilona Maria Bakro, Olga Baski, and István Nagy for suspected "extortion offenses" involving an alleged scheme in which the suspects were employed by a bar and allegedly prevented customers - believed to be tourists - from leaving "until the customers handed over cash they did not owe".