Application Courts Criminal Czech Republic Documents Fraud MLAT United States District Court for the District of Delaware USAOctober 21, 2008

    Czech Republic: Obchodni Tiskarny

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into former managers of Obchodni Tiskarny, namely Miroslav Halouzka, Petr Sorm and Jaromir Cerny, for alleged fraud.
     


    • 16
    October 21, 2008
    USA
    Xx Xx Xx
    Fraud
    Czech Republic

    Topics

    Czech Republic Fraud USA

    Keywords

    Alex Almonte American Incorporators Ltd. Avenger Sales LLC Erste Bank Jaromir Cerny
    Laszlo Kiss Miroslav Halouzka Obchodni Tiskarny Pavel Sehnal Petr Sorm RAL Group LLC Venture International LLC
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