Czech Republic

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Karel Zoufaly and Radek Svoboda for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation the Czech Republic into Jaroslav Cerny and his wife, Vera Cerna, for alleged fraud.

Originating Summons in Kestrel Stock Trading Co. Limited v. Daventree Trustees Limited, of Cyprus; Daventree Resources Limited, of Belize; Tomas Sevcik, of Czech Republic; Christina Sarris, of Cyprus; Polakis Sarris, of Cyprus; Boris Vostry, of Belize; Santiago Gomez, of Belize; Juraj Siroky, of Slovak Republic; HPH Protektor Limited, of Liechtenstein; Harms Holdings Co. Limited, of Cyprus, and Deneb Shipping Limited, of Cyprus, at the Grand Court of the Cayman Islands.

Article based on an application to collect evidence for a criminal investigation - pursuant to a request for judicial assistance from the Czech Republic - that was filed at federal court in the USA on January 19, 2005. Individuals mentioned in the request for assistance include Petr Lukes and Jana Sobotova.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Petr Lukes, who has been charged with the offense of "Harming a Creditor".

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged securities fraud - pursuant to a request for judicial assistance from the Czech Republic - that was filed at federal court in the USA on October 19, 2004. Individuals and businesses mentioned in the request for assistance include Jiri Langer, Jiri Kerslager, Martin Zach, Petr Kaplan, Venture Group SA, Credit and Development Company AS, IFC International Financial Corporation, McPherson & Durrant Co. Ltd., Bradley and Company, Finnex Trust, Assent Inc., and Colonial Bank.

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.

Snap-shot of certain extradition complaints filed in the United States in the 12 months ended September 30, 2014 involving Ryszard Grzesiak, Gregorio G. Sahagun, Maribeth N. Pelonia, Raul Castaneda Gutierrez, Juha-Pekka Rouvinen, Jan Saft, Michal Knecht, Oziel Cardenas-Guillen, Gregorio Galindo Sahagun, Frank Tsui, Gisele Marie Goudreault, Darren Irwin Cohen, Leopold Charles Felsenstein, Pavel Vellek, Pavla Velleka, Avraham Yigal Mizrahi, Kyung Joon Kim, Chris Kim, Gintaras Petrikas, Alexander Davidoff, Muamer Kupa, and Marvin Kenneth Singleton

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Vladimir Valeryevich Menshikh for alleged fraud.

Article based on an application to collect evidence for a criminal investigation into alleged assault by Michal Krecmer on Alexander Muller - pursuant to a request for judicial assistance from the Czech Republic - that was filed at federal court in the USA on August 2, 2004.

The Czech Republic is to seek the extradition of alleged fraudster Viktor Kozeny from the Bahamas.Kozeny, 40, who lives in the gated-community at Lyford Cay, near Nassau, is wanted on charges relating to a failed coupon privatization scheme in the early 1990s after the collapse of communism. 

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Michal Krecmer for alleged negligence while operating a forklift truck

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 June 29, 2004. Individuals and businesses mentioned in the request for assistance include Alexandr Novak, Steve Seaward, RI Services Inc., AmSouth Bank, and SouthTrust Bank.

Article based on an application to collect evidence for a criminal investigation into alleged breach of copyright - pursuant to a request for judicial assistance from the Czech Republic - that was filed at federal court in the USA on June 25, 2004. Individuals and businesses mentioned in the request for assistance include Milan Kukene, Jaroslav Petrzilka, Laplink Software, Inc., and Traveling Software, Inc.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into an alleged fraud to the detriment of Alexandr Novak.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic Milan Kukene and Jaroslav Petrzilka for allegedly installing several copyrighted computer software programs without purchasing licenses to do so.

Article based on an application to collect evidence for a criminal investigation into alleged embezzlement - pursuant to a request for judicial assistance from the Czech Republic - that was granted by the U. S. District Court for the District of Delaware on March 9, 2004. Individuals and businesses mentioned in the complaint are Roman Bohm, Netcar LLC, Autogold-Trade Company, and VI Kavka.

Article based on an application to collect evidence for a criminal investigation into alleged tax fraud - pursuant to a request for judicial assistance from the Czech Republic - that was granted at the U. S. District Court for the Middle District of Florida on April 27, 2004. Individuals and businesses mentioned in the request for assistance include Martin Valka, Mediatel, Sterkovny, and Adapta MPS.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Martin Valka for alleged tax fraud.

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

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

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Petr Sofka for allegedly avoiding child support payments.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Viliam Duris for alleged tax evasion.

Application for the appointment of a Commissioner for a criminal investigation in the Czech Republic into David Przeczek for alleged fraud.

Bahamas resident Viktor Kozeny has been criminally indicted in Manhattan on charges that he stole $182 million from clients of a New York investment firm.He has been indicted on 15 counts of Grand Larceny in the First Degree and two counts of Criminal Possession of Stolen Property in the First Degree.

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 Lenka Kocianova for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Tomas Pavlat 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 Juraj Slimak for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Jan Pur, a public official, for alleged corruptio.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Martin Stefan for alleged theft.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Tomas Pavlat for alleged failure to pay child support.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Jan Vanhara, Tomas Adametz and Ludvik Coupek for alleged fraud while representing FND Credit Union.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Lubomir Neslusan for alleged fraud to the detriment of Debra Hermojino Wilson.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Ivan Racek and Jan Racek for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Richard Dzukey, Martin Mankos and Karel Hofmann for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Robert Svoboda, who is accused of defrauding at least 10 Czech vendors of food products from 1996 to 1998 by ordering food products with the knowledge that he would not be able to pay for them.

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

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Jan Langsadl, Isidoros Busuttil and Shirley Lee Busuttil for alleged embezzlement regarding a limited liability company called Global Journey.

Former Bermuda insurance boss John McGarrity resurfaces in the Bahamas, Turks & Caicos Islands regulators issue warning about Petro Funds, Bahamas resident Yank Barry goes on trial in Texas, default judgment entered in U. S. against American International Bank (in receivership), Bahamas union boss negotiates for employees of Suisse Security Bank & Trust, a private letter from FIBG principal Van Brink hints at corrupt payments to influential individuals in Grenada.

Regulators in Grenada are continuing to allow banks belonging to the First International Bank of Grenada group to operate on the island despite FIBG's massive insolvency, we can reveal. The National Commercial Bank of St. Vincent, which is government-owned, is also continuing to provide banking services despite having its UK assets frozen recently over the FIBG fiasco.

In February, Offshore Alert reported about stock manipulation allegations involving Bermuda Stock Exchange-listed Mezzanine Capital; Viktor Kozeny, the 'Pirate of Prague' who allegedly defrauded his countrymen in the former Czechoslovakia of tens of millions of dollars before fleeing, buying an Irish passport and going to live in the Bahamas, has apparently fallen out with the Grenada government, according to Grenada Today newspaper; A letter to the editor that was published in the Caymanian Compass newspaper on August 20, 1999 caused rum amusement in knowledgeable law enforcement circles; and In the ten days after we posted the Harris Organization/OBNR libel judgment on our web-site, 638 people had downloaded the entire 17 pages, making it the most popular document on the 'Free Documents' section of our web-site.

John Deuss courts PLP political party in Bermuda, offshore regulators John Lawrence and Marcus Killick find new jobs, proposed purchase of Little Switzerland by Colombian Emeralds International may have implications for Crisson's, Leigh Bruce Ritch is apparently now living in Cayman under the name Bruce Ritchie after completing a prison-term in the USA for narcotics-trafficking, Rex Crighton receives 'in principle' planning approval to dredge Cayman's North Sound, Grenada appoints Viktor Kozeny as its Honorary Consul in the Bahamas, investors make approximatly $1 million on call options bought one day before announcement of sale of Bermuda reinsurer Mid Ocean Ltd.