Application Courts Criminal Cyprus Documents Fraud Liechtenstein MLAT Slovakia Switzerland Tax United States District Court for the District of Delaware USAFebruary 29, 2008

    Slovak Republic: Pavol Fabik et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into Pavol Fabik, Jan Kimek, Jozef Jakubik and Karol Fako for alleged tax evasion.


    • 13
    February 29, 2008
    Fraud
    Slovakia
    Xx Xx Xx
    Tax
    USA

    Topics

    Cyprus Fraud Liechtenstein Slovakia Switzerland
    Tax USA
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    Keywords

    ASC Trading LLC BAC Slovakia LLC BD Trade LLC Construct Anstalt Construkt Anstalt
    Donner SK Donner SK LLC Eurotradex LLC FAPA LLC For Design LLC Fraho-Corp Anstalt Hurlimann Co. AG Jan Klimek Jozef Jakubik Karol Fako Kop Investments Ltd. Lassco LLC LC Transport LLC Ligno Wood Inc. MEAT LLC NDP Slovakia Pavol Fabik Rawar LLC Razmat LLC RZ Tradin LLC S&J Pressburg LLC Tritom SK UNEC AG
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