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    Articles Banks & Trusts British Virgin Islands Czech Republic Fraud Investment Ireland MLAT USAOctober 31, 2004

    Czech Republic seeks account records at Colonial Bank for securities fraud investigation

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    16 years ago

    Topics

    Banks & Trusts British Virgin Islands Czech Republic Fraud Investment
    Ireland USA
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    Keywords

    Assent Inc. Bradley and Company Colonial Bank Credit and Development Company AS Finnex Trust
    IFC International Financial Corporation Jiri Kerslager Jiri Langer Martin Zach McPherson & Durrant Co. Ltd. Petr Kaplan Venture Group SA
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    Article based on an application for the appointment of a
    Commissioner to collect evidence for a criminal investigation into alleged securities fraud – pursuant to a request for judicial
    assistance from the Czech Republic – that was filed at federal court in the USA on October 19, 2004. Individuals and businesses mentioned in the request for assistance include Jiri Langer, Jiri Kerslager, Martin Zach, Petr Kaplan, Venture Group SA, Credit and Development Company AS, IFC International Financial Corporation, McPherson & Durrant Co. Ltd., Bradley and Company, Finnex Trust, Assent Inc., and Colonial Bank.