Application Courts Criminal Czech Republic Documents Fraud Germany MLAT Portugal Spain United Kingdom United States District Court for the Middle District of Florida USAApril 30, 2001

    Czech Republic: Jan Langsadl et al

    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.


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    April 30, 2001
    USA
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    Fraud
    Czech Republic

    Topics

    Czech Republic Fraud Germany Portugal Spain
    USA United Kingdom
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    Keywords

    Branimir Sekulic Clearwater Beach Resort Club Praida Da Oura Golden Beach Club CSOB Bank David Matthew Busuttil
    Eliska Vrana Esmeralda Beach Club Global Journey LLC Holiday Club Co. Isidoros Busuttil Jan Langsadl Landor Trading SA Mark Alan Bronson Milan Partik Peter Hutchinson RCI Exchange Club Shirley Lee Bronson Shirley Lee Busuttil
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