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.
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Application Courts Criminal Czech Republic Documents Fraud Malaysia MLAT Payment Cards United States District Court for the Middle District of Florida USAApril 13, 2007
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Czech Republic Fraud Malaysia Payment Cards USAKeywords
Bank One Chase Manhattan Bank Citigroup FIA Card Services Kean Cheun Teh