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