Slovakia

FCM Bank Ltd.: €5K Fine

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €5,000 on FCM Bank Limited for failure"t submit the Auditors' Management Letter within the regulatory deadline". Editor's Note: Research by OffshoreAlert at the Malta Business Registry showed that FCM Bank Limited was incorporated in Malta on July 30th, 2010, its directors are Michael Borg Costanzi, a citizen and resident of Malta; Lino Casapinta, a citizen and resident of Malta; Petr Cumba, a citizen and resident of the Czech Republic; Martin Farsky, a citizen and resident of Slovakia; Ondrej Korecky, a citizen and resident of the Czech Republic, and John Soler, a citizen and resident of Malta, and its shareholders are Dusan Benda, a citizen and resident of Slovakia; SAB Finance A.S., of the Czech Republic, and SAB Europe Holding Ltd., a Maltese company whose directors are Dusan Benda and Petr Cumba and whose sole shareholder is SAB Finance A.S.

CFTC v. Roman Banoczay, Jr. et al: Complaint

Complaint alleging "spoofing" fraud in Commodity Futures Trading Commission v. Roman Banoczay, Jr., Roman Banoczay, Sr., and Bazul Spol SRO, all of Slovakia, at the U. S. District Court for the Northern District of Illinois.

Garrett Motion Inc. et al: Chapter 11 Petition

Chapter 11 Petition by Garrett Motion Inc., of Switzerland, which "designs, manufactures and sells highly engineered turbocharger, electric-boosting and connected vehicle technologies for original equipment manufacturers and the aftermarket"; BRH LLC, of Switzerland; Calvari Limited, of Ireland; Friction Materials LLC, of Michigan; Garrett ASASCO Inc., of Michigan; Garrett Borrowing LLC, of Michigan; Garrett Holding Company Sàrl, of Switzerland; Garrett LX I Sàrl, of Luxembourg; Garrett LX II Sàrl, of Luxembourg; Garrett LX III Sàrl, of Luxembourg; Garrett Motion Australia Pty Limited, of Australia; Garrett Motion Automotive Research Mexico S. de R.L. de C.V., of Mexico; Garrett Motion Holdings Inc., of Michigan; Garrett Motion Holdings II Inc., of Michigan; Garrett Motion International Services S.R.L., of Romania; Garrett Motion Ireland A Limited, of Ireland; Garrett Motion Ireland B Limited, of Ireland; Garrett Motion Ireland C Limited, of Ireland; Garrett Motion Ireland Limited, of Ireland; Garrett Motion Italia S.r.l., of Italy; Garrett Motion Japan Inc., of Japan; Garrett Motion LLC, of Michigan; Garrett Motion México, Sociedad Anónima de Capital Variable, of Mexico; Garrett Motion Romania S.R.L., of Romania; Garrett Motion Sàrl, of Switzerland; Garrett Motion Slovakia s.r.o., of Slovakia; Garrett Motion Switzerland Holdings Sàrl, of Switzerland; Garrett Motion UK A Limited, of England; Garrett Motion UK B Limited, of England; Garrett Motion UK C Limited, of England; Garrett Motion UK D Limited, of England; Garrett Motion UK Limited, of England; Garrett Transportation I Inc., of Michigan; Garrett Transportation Systems Ltd., of England; Garrett Transportation Systems UK II Ltd., of England; Garrett TS Ltd., of England, and Garrett Turbo Ltd., of England, at the U. S. Bankruptcy Court for the Southern District of New York.

Kingstown Capital Management LP et al v. Radovan Vitek et al: Complaint

Complaint in Kingstown Capital Management LP, Kingstown Partners Master Ltd., of the Cayman Islands; Kingstown Partners II LP, Ktown LP, Kingstown Capital Partners LLC, Investhold Ltd., of the Marshall Islands; and Verali Limited, of Cyprus v. Radovan Vitek, of the Czech Republic; CPI Property Group SA, of Luxembourg; J&T Banka AS, Postova Banka AS, Jean-Francois Ott, of France; Jan Gerner, Milada Mala, Lumir Safranek, Pavel Spanko, and Julius Strapek, all of the Czech Republic, at the U. S. District Court for the Southern District of New York.

Slovak Republic: Vladimar Blasko

Complaint for the extradition of Vladimar Blasko from the USA to the Slovak Republic to face allegations of assault.

Portugal: World Bureau for Intellectual Property Corporation

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into WBIP - World Bureau for Intellectual Property Corporation, IBIP - International Bureau for Intellectual Property Inc., ODM, Srl, WIPT, Sro, European Central Register of Brands and Patents SpRI, CRPT Central Register for Patents and Trademarks, and OHMI Office for International Registration Community Trade Marks and Designs Limited for suspected fraud.

USA v. Funds at Eurobank Cyprus Ltd. et al: Forfeiture Complaint

Forfeiture Complaint against funds in the names of Moonbigtwo, Glendown Holdings, Exellit Sales LLP, Exgold Import LLP, Deltaway Systems LP, Burgenland AG Inc., Nokletto Industries Limited, Max Crown S.A., Avikom Ltd., Torir Inter LP, Dingseng HK Co. Ltd., Romantick Style Ltd., Ideals Solutions Group SA, Privaled Construction LP, and Corwald Transit LP in USA v. Funds at Eurobank Cyprus Ltd., Hellenic Bank, ABLV Bank AS, Trasta Komercbanka, Meridian Trade Bank, Baltikum Bank AS, Reitumu Banka, AB BND Bankas, Postova Bank AS, CIB Bank ZRT, Danske Bank, HSBC Bank, MKB Bank ZRT, and Norvik Banka JSC at the U. S. District Court for the Southern District of New York.

Slovak Republic: Taurus International Investments

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Slovak Republic - regarding a criminal investigation into suspected fraud involving Taurus International Investments and Whiteleaf Investment Ltd.

Slovak Republic seeks information about Mobiltech Delaware LLC

The Slovak Republic has requested information about Delaware domiciled Mobiltech Delaware LLC as part of a criminal investigation into alleged fraud.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request

Slovak Republic: Mobiltech Delaware LLC

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into alleged fraud involving Mobiltech Delaware LLC.

Slovak Republic: Vladimir Fruni

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into Vladimir Fruni, Frantisek Matik, Marian Sebescak and Anna Molcanova for alleged fraud.

Nortel GmbH et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Alan Bloom, Christopher Hill, Alan Hudson, Stephen Harris, and David Hughes, as the Foreign Representative of Nortel GmbH, Nortel Networks (Austria) GmbH, Nortel Networks (Ireland) Limited, Nortel Networks AB, Nortel Networks BV, Nortel Networks Engineering Service Kft, Nortel Networks France SAS, Nortel Networks Hispania, SA, Nortel Networks International Finance & Holding BV, Nortel Networks NV, Nortel Networks OY, Nortel Networks Polska Sp. zoo, Nortel Networks Portugal SA, Nortel Networks Romania SRL, Nortel Networks SA, Nortel Networks SpA, Nortel Networks Slovensko, sro, and Nortel Networks, sro, at the U. S. Bankruptcy Court for the District of Delaware.

Czech Republic: Jan Kic

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

Slovak Republic requests evidence from Ligno Wood LLC

Article based on an application to collect evidence for a criminal investigation into alleged tax evasion - pursuant to a request for judicial assistance from the Slovak Republic - that was filed at the U. S. District Court for the District of Delaware on February 29, 2008.  Individuals and businesses that are mentioned in the request for assistance include Ligno Wood Inc., Pavol Fabik, Jozef Jakubik, Karol Fako, Jan Klimek, FAPA LLC, Razmat LLC, MEAT LLC, Bratislava LLC, S&J Pressburg LLC, Tritom SK LLC, Eurotradex LLC, NDP Slovakia LLC, LC Transport LLC, Rawar LLC, For Design LLC, RZ Trading LLC, formerly Taran; Donner SK LLC, BAC Slovakia LLC, Lassco LLC, ASC Trading LLC, a.k.a. Lassco; UNEC AG, Construkt Anstalt, Fraho-Corp. Anstalt, KOP Investments Ltd., BAC Slovakia, Hurlimann Co. AG, BD Trade LLC, Markiz SK LLC, Lorsau LLC

Slovak Republic: Pavol Fabik et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into Pavol Fabik, Jan Kimek, Jozef Jakubik and Karol Fako for alleged tax evasion.

Poland: Enkev Polska SpA

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged fraud.

Slovakia seeks evidence from Nevada-domiciled American Pacific Corporation

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 Slovakia - that was filed at federal court in the USA on October 12, 2005. Individuals and businesses mentioned in the request for assistance include Muzik Hrabovsky, Michal Hrabovsky, MH Appollonia, Appollonia Ltd., ARS Slovakia, Dobroslav Valik, American Pacific Corporation, Jeff Gibson, and Jaroslav Muzik.

Slovak Republic: Jaroslav Muzik et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into Jaroslav Muzik and Michal Hrabovsky for alleged fraud.

Slovakia seeks evidence in Florida for investigation into alleged advance fee fraud

Article based on an application to collect evidence for a criminal investigation into an alleged advance fee fraud - pursuant to a request for judicial assistance from Slovakia - that was filed at federal court in the USA on July 25, 2005. Businesses mentioned in the application include Taurus International Investment Inc., Dracom Airline, and Tokaj & Co.

Slovakia seeks evidence in Delaware for tax fraud investigation

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 Slovak Republic - that was filed at federal court in the USA on December 30, 2004. Individuals and businesses mentioned in the request for assistance include Peter Blasko, Trio Service Slovakia LLC, Nealko LLC, Carrington International Business Ltd., and Manfred Schobesberger.

Slovak Republic: Peter Blasko

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into Peter Blasko for alleged tax fraud.

Slovakia requests evidence in New York for fraud investigation

Article based on an application to collect evidence for a criminal investigation into suspected fraud - pursuant to a request for judicial assistance from Slovakia - that was filed at federal court in the USA on July 8, 2004. Individuals and businesses mentioned in the request for assistance include B-Stavreal, Inc., Ronald Lawson, CFI Worldco Resources, Louis Genovese, and Roy Gusow.

Slovak Republic: B-Stavreal Inc.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into alleged investment fraud involving  B-Stavreal Inc.

Slovakia seeks evidence from Bob Dole Enterprises for investigation into 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 Slovakia - that was granted by the U. S. District Court for the District of Delaware on April 12, 2004. Individuals and businesses mentioned in the request for assistance include Vladimir Fruni, Frantisek Matik, Marian Sebescak, Anna Molcanova, Bob Dole Enterprises, Horizont Slovakia, BMG Invest, Verner, Liipfert, Bernhard, McPherson and Hand, Marshall Freeman Harris, US Preston (Europe) LLC, Galliards Developments LLC, Newbridge International Inc., First Euroinvest Company Ltd., and National Bank of Slovakia.

Slovak Republic: Vladimir Fruni et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into Vladimir Fruni, Chairman of Horizont Slovakia JSC and an associate of B.M.G. Investment, LLC; Frantisek Matiik, Marian Sebescak and others for alleged fraud.

Czech Republic: Lubomir Neslusan

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.

Slovak Republic: Henry Pregmar

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into Henry Pregmar for alleged check forgery.

Slovak Republic: Philip Casciola

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into alleged extortion.