Yassawa Group

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax evasion - pursuant to a request for judicial assistance from the Czech Republic - that was filed at federal court in the USA on October 7, 2007. Individuals and businesses mentioned in the request for assistance include Jan Tomka, Yassawa Group, and World Imports USA.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Jan Tomka and others for alleged tax fraud regarding the importation of motor vehicles.