Slovakia seeks evidence in Delaware for tax fraud investigation

Article based on an application to collect evidence for a criminal investigation into alleged tax fraud – pursuant to a request for judicial assistance from the Slovak Republic – that was filed at federal court in the USA on December 30, 2004. Individuals and businesses mentioned in the request for assistance include Peter Blasko, Trio Service Slovakia LLC, Nealko LLC, Carrington International Business Ltd., and Manfred Schobesberger.