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Ukraine seeks evidence from Avenger Sales LLC in Delaware

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Ukraine - that was filed at federal court in the USA on October 21, 2008. Individuals and businesses mentioned in the request for assistance include Obchodni Tiskarny, Miroslav Halouzka, Petr Storm, Jaromir Cerny, Laszlo Kiss, Venture Sales LLC, Venture International LLC, Pavel Sehnal, Orste Bank, and Alex Almonte.

Czech Republic: Obchodni Tiskarny

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. Â