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 Ukraine – that was filed at federal court in the USA on October 21, 2008. Individuals and businesses mentioned in the request for assistance include Obchodni Tiskarny, Miroslav Halouzka, Petr Storm, Jaromir Cerny, Laszlo Kiss, Venture Sales LLC, Venture International LLC, Pavel Sehnal, Orste Bank, and Alex Almonte.
Topics
Fraud USA UkraineKeywords
Alex Almonte Jaromir Cerny Laszlo Kiss Obchodni Tiskarny, Miroslav Halouzka Orste Bank