Home DocumentsTypeCourt Filings Application Hungary: Attila NagyApplication Courts Criminal Documents Fraud Hungary MLAT Tax United States District Court for the District of Nevada USAFebruary 16, 2006Hungary: Attila NagyApplication for the appointment of a Commissioner to collect evidence for a criminal investigation in Hungary into Attila Nagy for alleged tax fraud regarding the importation of motor vehicles from the USA to Hungary. BECOME A SUBSCRIBERDaily red flags in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBE SIGN INForgot your password? Pages: 25 Date: February 16, 2006 Allegation: Fraud Requesting Jurisdiction: Hungary Case Number: Xx Xx Xx Topic: Tax Plaintiffs/Applicants: USA Topics Fraud Hungary Tax USA Keywords Attila Nagy Bank of America International Trading Partner Koenig Kereskedelmi es Szolgaltato Beteti Tarsasag Mail Boxes Etc. Previous Hong Kong: Cassandra Keung Yuen-Mun Next Hungary: Jozsef Nagy
Topics
Fraud Hungary Tax USAKeywords
Attila Nagy Bank of America International Trading Partner Koenig Kereskedelmi es Szolgaltato Beteti Tarsasag Mail Boxes Etc.