Application Courts Criminal Czech Republic Documents Fraud MLAT Money Laundering United States District Court for the District of Delaware USANovember 16, 2011

    Czech Republic: Pavla Cinatlova et al

    Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from the Czech Republic – for a criminal investigation into Pavla Cinatlova and others for suspected fraud and money laundering.


    • 11
    November 16, 2011
    USA
    Xx Xx Xx
    Fraud, Money Laundering
    Czech Republic

    Topics

    Czech Republic Fraud Money Laundering USA

    Keywords

    Accardo LLC Akciova Spolecnost Ales Volf CSOB AS Decoria SRO
    Ewington Investments LLC GoldFund Financial LLC IPB AS Jaroslav Bartos Milos Hruby Orion Trust SRO Pavla Cinatlova Petr Liska Petrolink Robert Friedrich Mathieu Serguei Khimoroda Setuza AS Veslav Nemeth
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