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Czech Republic requests evidence from Kansas witness for fraud investigation

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from the Czech Republic - that was filed at federal court in the USA on January 19, 2007. Individuals and businesses mentioned in the request for assistance include Roman Durisik, Krnovska Skrobarna Ltd., Ales Marecek, Milan Vymetalik, Manildra Milling Corporation, eBank PLC, and Jay Piester.

Czech Republic: Roman Durisik

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Roman Durisik and Ales Marecek for alleged fraud through their company Krnovska Skrobarna Ltd.