Levante Zoltan Pentek

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    Romania requests evidence from Chicago resident for corruption probe

    June 10, 2007
    Article based on an application to collect evidence for a criminal investigation into alleged corruption - pursuant to a request for judicial assistance from Romania - that was filed at federal court in the USA on May 9, 2007. Individuals mentioned in the request for assistance include Levante Zoltan Pentek, and Marius Muntean.

    Romania: Levante Zoltan Pentek

    May 9, 2007
    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Romania into Marius Muntean for alleged bribery and blackmail.