Siew Choo Hoh

Article based on applications to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from the Czech Republic - that were filed at federal courts in the USA on April 13, 2007 and April 16, 2007. Individuals and businesses mentioned in the request for assistance include Kean Cheun Teh, Siew Choo Hoh, Citibank and FIA Card Services.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Malaysian nationals Kean Cheun Teh and Siew Choo Hoh for alleged credit card fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Kean Cheun Teh and Siew Choo Hoh for alleged credit card fraud.