Czech Republic

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Ludvic Barta for alleged debit card fraud.

Article based on an application to collect evidence for a criminal investigation into Roman Dvorak for alleged fraud - pursuant to a request for judicial assistance from the Czech Republic - that was filed at federal court in the USA on November 6, 2007.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax evasion - pursuant to a request for judicial assistance from the Czech Republic - that was filed at federal court in the USA on October 7, 2007. Individuals and businesses mentioned in the request for assistance include Jan Tomka, Yassawa Group, and World Imports USA.

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

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Jan Tomka and others for alleged tax fraud regarding the importation of motor vehicles.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Jan Tomka and others for alleged tax fraud regarding the importation of motor vehicles.

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from the Czech Republic - that was filed at federal court in the USA on July 26, 2007. Individuals mentioned in the request for assistance include Steve Brogaard Tonder, James E. Lee, Janet L. Duval, Betty L. Dillon, Ray E. Dillon IV, Marguerite C. Dillon, Jane Diane Bueller, Robert Salisbury, Donna M. Peters, Susan S. Salisbury, and Robert D. Brown, Jr.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Steve Brogaard Tonder for alleged fraud.

A complaint to extradite 33-year-old Eva Kolenikova from the USA to the Czech Republic was filed at the U. S. District Court for the Southern District of Florida on April 2, 2007. A warrant for the fugitive's arrest was issued on March 23, 1998, by the Regional Court in Usti nad Labem, in the Czech Republic, it was stated in the complaint.

Article based on applications to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from the Czech Republic - that were filed at federal courts in the USA on April 13, 2007 and April 16, 2007. Individuals and businesses mentioned in the request for assistance include Kean Cheun Teh, Siew Choo Hoh, Citibank and FIA Card Services.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Boris Barta for allegedly failing to pay child support.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Malaysian nationals Kean Cheun Teh and Siew Choo Hoh for alleged credit card fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Kean Cheun Teh and Siew Choo Hoh for alleged credit card fraud.

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from the Czech Republic - that was filed at the U. S. District Court for the District of Delaware on March 6, 2007.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Zdenek Drevna for allegedly failing to pay child support.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged theft by Dariusz Zyla and others.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Pavel Mahileuchyk and others for alleged fraud.

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 the Czech Republic - that was filed at federal court in the USA on January 19, 2007. Individuals and businesses mentioned in the request for assistance include Roman Durisik, Krnovska Skrobarna Ltd., Ales Marecek, Milan Vymetalik, Manildra Milling Corporation, eBank PLC, and Jay Piester.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Roman Durisik and Ales Marecek for alleged fraud through their company Krnovska Skrobarna Ltd.

Article based on an application for permission to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from the Czech Republic - that was filed at federal court in the USA on June 8, 2006. Individuals and businesses mentioned in the request for assistance include Marcela Stavjanikova, Alfa Ricany Ltd., Fipeco LLC, Alfa Holding Ltd., GE Capital Bank Ltd., Stuart Rothenberg, Webster Bank, and Norman Hammond.

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

Article based on an application for the appointment of a Commission to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from the Czech Republic - that was filed at federal court in the USA on March 30, 2006. Individuals and businesses mentioned in the request for assistance include Wachovia Bank, Alexandr Nestera, Jakub Dolezal, Svetlana Klimova, Milos Luka, Zdenek Jezek, Cihelna Sedlcany, Prisma Limited, Promenco SA, Valery Usaty, Fiduconsult and Jeckelmann SA, Czechoslovak Commercial Bank, and Parador Intermedia LLC.

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 Radek Elias.

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 Moroslav Snirc.

Article based on an application to collect evidence for a criminal investigation into Jiri Cerny for alleged credit card fraud - pursuant to a request for judicial assistance from the Czech Republic - that was filed at the U. S. District Court for the Middle District of Florida on March 8, 2006.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Alexandr Nestera, Jakub Dolezal, Svetlana Klimova, Milos Luka and Zdenek Jezek for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Jiri Cerny for suspected credit card fraud.

Application for the appointment of a Commissioner to collect evidence for an investigation in the Czech Republic regarding a request by Karel Vyskala for the expungement of convictions for producing false identification documents and possession of an unregistered sawed-off shotgun from his criminal record.

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from the Czech Republic - that was filed at federal court in the USA on November 9, 2005. Individuals mentioned in the request for assistance include David Moor, a.k.a. David Moore, and Martina Hejdova.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into David Moore, of Penguin Street, Magnolia, Texas, for alleged fraud.

Bahamas resident and former Grenada diplomat Viktor Kozeny faces extradition to the United States after being criminally indicted for a second time in New York.Kozeny, 42, and co-defendants David Pinkerton, 44, who was in charge of American International Group's private equity group, and Frederic Bourke Jr., 59, a private investor, have been accused of participating in a scheme to bribe senior government officials in Azerbaijan from 1997 to 1999 so they could gain control of a state-owned oil company during privatization.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax evasion and fraud - pursuant to a request for judicial assistance from the Czech Republic - that was filed at federal court in the USA on August 26, 2005.Individuals and businesses mentioned in the request for assistance include Milan Kolodzej, Georgiy Nikolajevic Anohin, Boom Agency, Anokh, and New Financial Association Inc.

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 the Czech Republic - that was filed at federal court in the USA on July 21, 2005. Individuals and businesses mentioned in the request for assistance include Jaromir Bruska, Marek Macura, Agnieszka Paszkiewicz, and Boskovstejnska LLC.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation - pursuant to a request for judicial assistance from the Czech Republic - that was filed at the U. S. District Court for the Middle District of Florida on August 12, 2005. Individuals mentioned in the request for assistance include Lukas Vasicek and Tomas Maixner.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Milan Kolodzej and Georgiy Nikolajevic Anohin for alleged tax evasion.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged customs fraud involving Braston Enterprises Corp.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Tomas Maixner for alleged fraud involving the sale of stolen motor vehicles.

A 33-year-old former police officer in the Czech Republic has been arrested in Florida and is in custody pending the outcome of extradition proceedings.Details are contained in an extradition complaint that was filed against Rostislav Konecny at the U. S. District Court for the Middle District of Florida on May 12, 2005.

Jan Hodek has agreed to be extradited from the United States to his native Czech Republic after being arrested in Illinois on June 6, 2005.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Florida resident Jaromir Bruska, an executive of the company Boskovstejnska LLC; Marek Macura and Agnieszka Paszkiewicz for allegedly defrauding several Czech companies by entering into purchase agreements to buy various types of building supplies and machinery, automotive accessories, and an automobile, and failing to pay the balance on each agreement after making the initial down payment.

Article based on an application to collect evidence for a criminal investigation into alleged arms dealing - pursuant to a request for judicial assistance from the Czech Republic - that was filed at federal court in the USA on June 8, 2005. Individuals and businesses mentioned in the request for assistance include Dalibor Kopp, Josef Ondrouch, Dana Lee Reed, ASC International, Kopp Arms, and Spetstechnoexport.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Dalibor Kopp and Josef Ondrouch who are believed to have violated Czech laws concerning foreign trade in military materials.

Article based on an application to collect evidence for a criminal investigation into alleged fraud by Miroslav Kremla - pursuant to a request for judicial assistance from the Czech Republic - that was filed at federal court in the USA on May 11, 2005.

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

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from the Czech Republic - that was filed at the U. S. District Court for the Middle District of Florida on April 19, 2005. Individuals mentioned in the request for assistance include Jiri Tecl and Petr Marecek.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Michael Komissarouk and others for alleged money laundering involving the operation of an underground bank.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Petr Marecek for allegedly failing to repay a loan.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Kazakhstan into Evgeniy Mikhailovich Larionov for alleged fraud, embezzlement and breach of trust.

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 the Czech Republic - that was filed at federal court in the USA on March 9, 2005. Individuals and businesses mentioned in the request for assistance include Jaroslav Černý, Vera Černá, International FAAF, Carousel Music, and Eurotel.

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 the Czech Republic - that was filed at federal court in the USA on March 10, 2005. Individuals and businesses mentioned in the request for assistance include Karel Zoufaly, Radek Svoboda, and Investicni.