Application Courts Criminal Czech Republic Documents MLAT Money Laundering United States District Court for the Southern District of Florida USAMay 11, 2023

Czech Republic: Tomas Svoboda et al (‘Money Laundering’)

Application for the appointment of a Commissioner to collect evidence from Polyflake LLC – pursuant to a request for judicial assistance from the Czech Republic – for a criminal investigation into Tomas Svoboda, Patrik Olah and others for suspected money laundering.


    • 77
    May 11, 2023
    Money Laundering
    Markenzy Lapointe, Roger Cruz
    Xx Xx Xx
    Polyflake LLC
    USA

    Topics

    Czech Republic Money Laundering USA

    Keywords

    Bastion Czech Flutterwave Technology Solutions Patrik Olah Polyflake Tomas Svoboda
    Trandline Czech
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