Application Courts Criminal Documents Fraud MLAT Slovakia United States District Court for the District of Connecticut USAApril 28, 2004

    Slovak Republic: Vladimir Fruni et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into Vladimir Fruni, Chairman of Horizont Slovakia JSC and an associate of B.M.G. Investment, LLC; Frantisek Matiik, Marian Sebescak and others for alleged fraud.


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    April 28, 2004
    USA
    Xx Xx Xx
    Fraud
    Slovakia

    Topics

    Fraud Slovakia USA

    Keywords

    BMG Investment, LLC Frantisek Matiik Horizont Slovakia Marian Sebescak National Bank of Slovakia
    Vladimir Fruni
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