Application Austria Courts Criminal Documents Fraud Hungary Investment MLAT Theft United States District Court for the District of Delaware USAApril 2, 2012

    Hungary: Laszlo Csoke and Gyorgy Hargitai

    Application for the appointment of a Commissioner – pursuant to a request for judicial assistance from Hungary – for a criminal investigation into Laszlo Csoke and Gyorgy Hargitai for suspected embezzlement.


    • 24
    April 02, 2012
    Fraud, Theft
    Hungary
    Xx Xx Xx
    Investment
    USA

    Topics

    Austria Fraud Hungary Investment Theft
    USA
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    Keywords

    Atlantis Spa Inc. CIB Bank Daniel Oshatz Dr. Gyorgy Vas FCI Consulting Inc.
    FCI Hungary Kft. Grubby Investment Limited Gyorgy Hargitai HH Global Capital Partners Inc. HSBC Laszlo Csoke Magyar Fejlesztesi Bank Meinl Bank Metrix Invest & Trade LLC NYC Telco Services Inc. Szalok Holding Korlatolt Felelossegu Tarsasag Szalok Holding Zartkoru Reszvenytarsasag
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