Application Courts Criminal Czech Republic Documents Fraud MLAT Tax United States District Court for the Middle District of Florida USAOctober 26, 2007

    Czech Republic: Jan Tomka(2)

    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.


    • 11
    October 26, 2007
    Fraud
    Czech Republic
    Xx Xx Xx
    Tax
    USA

    Topics

    Czech Republic Fraud Tax USA

    Keywords

    Jan Tomka World Imports USA Yassawa Group