Komercni banka

  • Home
  • Komercni banka

SHOWING:

1 to 3 of 3 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Czech Republic: David Hanus et al

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Czech Republic - for a criminal investigation into David Hanus and Yevhenii Chumash for suspected fraud and forgery.

Czech Republic: Roman Dvorak

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Roman Dvorak for alleged fraud.

Czech Republic: Jiri Langer et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Jiri Langer and Jiri Kerslager for alleged fraud.