Application Courts Criminal Documents Fraud MLAT Slovakia United Kingdom United States District Court for the Southern District of Florida USADecember 6, 2013

    Slovak Republic: Taurus International Investments

    Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from the Slovak Republic – regarding a criminal investigation into suspected fraud involving Taurus International Investments and Whiteleaf Investment Ltd.


    • 28
    December 06, 2013
    Fraud
    Slovakia
    Xx Xx Xx
    Taurus International Investments
    USA

    Topics

    Fraud Slovakia USA United Kingdom

    Keywords

    Dracom Airline JSC Taurus International Investments Tokaj & Co. LLC Vatsur LLC Whiteleaf Investment Ltd.