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- Slovak Republic: Peter Blasko (‘Tax Fraud’)
Application Courts Criminal Documents Fraud MLAT Slovakia Tax United States District Court for the District of Delaware USADecember 30, 2004
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into Peter Blasko for alleged tax fraud.
Topics
Fraud Slovakia Tax USAKeywords
Carrington International Business Ltd. Janka Scepanikova Manfred Schobesberger Nealko LLC Peter Blasko