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    Articles Czech Republic Fraud MLAT Tax USAJanuary 12, 2010

    Czech Republic seeks information about Manik International and EU-Real in Delaware

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    14 years ago

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    Czech Republic Fraud Tax USA

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    EU-Real LLC Jeff Tindall Manik International Maxim Stepanenko

    The Czech Republic is seeking information about Manik International LLC and EU Real LLC, both domiciled in Delaware, for a criminal investigation into alleged tax evasion. Details are contained in an application for the appointment of a Commissioner to collect