• Home
    • Articles
    • Czech Republic seeks evidence for investigation into savings and loan fraud
    Articles Banks & Trusts Czech Republic Fraud Liquidations & Insolvencies MLAT USAJanuary 4, 2011

    Czech Republic seeks evidence for investigation into savings and loan fraud

    mm
    By
    13 years ago

    Topics

    Banks & Trusts Czech Republic Fraud Liquidations & Insolvencies USA

    Keywords

    Ceska lidova druzstevni zalozna Charles Black Euro Invest Alliance LLC George Engineering JSC Igor Simkovsky
    Jiri Jakes Lenox America LLC Metalco LLC Pavel Volec Petr Kopp Servucomp Inc. Thomas Real LLC
    [ 7 more... ] [ top 5 ]
    The Czech Republic has requested evidence in Arkansas and Delaware as part of a criminal investigation into alleged breach of trust.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request