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.
- Court Filings
- Czech Republic: Tomas Svoboda et al (‘Money Laundering’)
Application Courts Criminal Czech Republic Documents MLAT Money Laundering United States District Court for the Southern District of Florida USAMay 11, 2023
TopicsCzech Republic Money Laundering USA
KeywordsBastion Czech Flutterwave Technology Solutions Patrik Olah Polyflake Tomas Svoboda