Czech Republic

Czech Republic requests account records at Chase Bank

February 11, 2008

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged credit card fraud - pursuant to a request for judicial assistance from the Czech Republic - that was filed at federal court in the USA on January 4, 2008. Individuals and businesses mentioned in the request for assistance include Ludvic Barta, and Chase Bank.

Czech Republic: Petr Hora

January 18, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Petr Hora for alleged breach of duty.

Czech Republic: Jiri Koblizek

January 7, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Jiri Koblizek for alleged theft and copyright infringement

Czech Republic: Ludvic Barta

January 4, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Ludvic Barta for alleged debit card fraud.

Czech Republic seeks interview of Michigan-based fraud suspect

December 11, 2007

Article based on an application to collect evidence for a criminal investigation into Roman Dvorak for alleged fraud - pursuant to a request for judicial assistance from the Czech Republic - that was filed at federal court in the USA on November 6, 2007.

Czech Republic requests information from Florida auto dealership

November 11, 2007

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.

Czech Republic: Roman Dvorak

November 6, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Roman Dvorak for alleged fraud.

Czech Republic: Jan Tomka(2)

October 26, 2007

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.

Czech Republic: Jan Tomka

October 7, 2007

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.

Czech Republic seeks evidence from Kansas residents for fraud inquiry

August 7, 2007

Article based on an application 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 July 26, 2007. Individuals mentioned in the request for assistance include Steve Brogaard Tonder, James E. Lee, Janet L. Duval, Betty L. Dillon, Ray E. Dillon IV, Marguerite C. Dillon, Jane Diane Bueller, Robert Salisbury, Donna M. Peters, Susan S. Salisbury, and Robert D. Brown, Jr.

Czech Republic: Steve Brogaard Tonder

July 26, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Steve Brogaard Tonder for alleged fraud.

Czech Republic seeks extradition of Florida resident

June 10, 2007

A complaint to extradite 33-year-old Eva Kolenikova from the USA to the Czech Republic was filed at the U. S. District Court for the Southern District of Florida on April 2, 2007. A warrant for the fugitive's arrest was issued on March 23, 1998, by the Regional Court in Usti nad Labem, in the Czech Republic, it was stated in the complaint.

Czech Republic requests payment card records from US firms

May 14, 2007

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.

Czech Republic: Boris Barta

April 19, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Boris Barta for allegedly failing to pay child support.

Czech Republic: Kean Cheun Teh et al(2)

April 16, 2007

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.

Czech Republic: Kean Cheun Teh et al

April 13, 2007

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.

Czech fraud investigators seek evidence in Delaware

April 5, 2007

Article based on an application 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 the U. S. District Court for the District of Delaware on March 6, 2007.

Czech Republic: Zdenek Drevnak

March 13, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Zdenek Drevna for allegedly failing to pay child support.

United Kingdom: Dariusz Zyla et al

March 7, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged theft by Dariusz Zyla and others.

Czech Republic: Pavel Mahileuchyk et al

March 6, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Pavel Mahileuchyk and others for alleged fraud.

Czech Republic requests evidence from Kansas witness for fraud investigation

February 7, 2007

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

January 19, 2007

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.

Czech fraud investigators seek evidence in Florida

July 10, 2006

Article based on an application for permission 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 June 8, 2006. Individuals and businesses mentioned in the request for assistance include Marcela Stavjanikova, Alfa Ricany Ltd., Fipeco LLC, Alfa Holding Ltd., GE Capital Bank Ltd., Stuart Rothenberg, Webster Bank, and Norman Hammond.

Czech Republic: Marcela Stavjanikova

June 8, 2006

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Marcela Stavjanikova for alleged fraud.

Czech Republic seeks evidence from Wachovia Bank in Delaware

May 5, 2006

Article based on an application for the appointment of a Commission 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 March 30, 2006. Individuals and businesses mentioned in the request for assistance include Wachovia Bank, Alexandr Nestera, Jakub Dolezal, Svetlana Klimova, Milos Luka, Zdenek Jezek, Cihelna Sedlcany, Prisma Limited, Promenco SA, Valery Usaty, Fiduconsult and Jeckelmann SA, Czechoslovak Commercial Bank, and Parador Intermedia LLC.

Czech Republic: Radek Elias

May 2, 2006

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Czech Republic - for a criminal investigation into Radek Elias.

Czech Republic: Moroslav Snirc

May 1, 2006

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Czech Republic - for a criminal investigation into Moroslav Snirc.

Czech Republic requests Sun Trust Bank records in Florida

April 6, 2006

Article based on an application to collect evidence for a criminal investigation into Jiri Cerny for alleged credit card fraud - pursuant to a request for judicial assistance from the Czech Republic - that was filed at the U. S. District Court for the Middle District of Florida on March 8, 2006.

Czech Republic: Alexandr Nestera et al

March 30, 2006

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Alexandr Nestera, Jakub Dolezal, Svetlana Klimova, Milos Luka and Zdenek Jezek for alleged fraud.

Czech Republic: Jiri Cerny

March 8, 2006

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Jiri Cerny for suspected credit card fraud.

Czech Republic: Karel Vyskala

December 13, 2005

Application for the appointment of a Commissioner to collect evidence for an investigation in the Czech Republic regarding a request by Karel Vyskala for the expungement of convictions for producing false identification documents and possession of an unregistered sawed-off shotgun from his criminal record.

Czech Republic requests interview of Texas fraud suspect

December 5, 2005

Article based on an application 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 November 9, 2005. Individuals mentioned in the request for assistance include David Moor, a.k.a. David Moore, and Martina Hejdova.

Czech Republic: David Moore

November 9, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into David Moore, of Penguin Street, Magnolia, Texas, for alleged fraud.

Ex-Grenada diplomat Viktor Kozeny indicted for second time in US

October 10, 2005

Bahamas resident and former Grenada diplomat Viktor Kozeny faces extradition to the United States after being criminally indicted for a second time in New York.Kozeny, 42, and co-defendants David Pinkerton, 44, who was in charge of American International Group's private equity group, and Frederic Bourke Jr., 59, a private investor, have been accused of participating in a scheme to bribe senior government officials in Azerbaijan from 1997 to 1999 so they could gain control of a state-owned oil company during privatization.

Czech Republic seeks evidence from New Financial Association, Inc. in Delaware

October 4, 2005

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax evasion and fraud - pursuant to a request for judicial assistance from the Czech Republic - that was filed at federal court in the USA on August 26, 2005.Individuals and businesses mentioned in the request for assistance include Milan Kolodzej, Georgiy Nikolajevic Anohin, Boom Agency, Anokh, and New Financial Association Inc.

Czech Republic seeks evidence from fraud suspect Jaromir Bruska in Florida

September 4, 2005

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 July 21, 2005. Individuals and businesses mentioned in the request for assistance include Jaromir Bruska, Marek Macura, Agnieszka Paszkiewicz, and Boskovstejnska LLC.

Czech Republic seeks evidence from Florida resident for criminal investigation

September 4, 2005

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation - pursuant to a request for judicial assistance from the Czech Republic - that was filed at the U. S. District Court for the Middle District of Florida on August 12, 2005. Individuals mentioned in the request for assistance include Lukas Vasicek and Tomas Maixner.

Czech Republic: Milan Kolodzej

August 26, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Milan Kolodzej and Georgiy Nikolajevic Anohin for alleged tax evasion.

Ukraine: Braston Enterprises Corp.

August 23, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged customs fraud involving Braston Enterprises Corp.

Czech Republic: Tomas Maixner

August 12, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Tomas Maixner for alleged fraud involving the sale of stolen motor vehicles.

Former Czech policeman arrested in Florida, faces extradition on fraud & bribery charges

August 3, 2005

A 33-year-old former police officer in the Czech Republic has been arrested in Florida and is in custody pending the outcome of extradition proceedings.Details are contained in an extradition complaint that was filed against Rostislav Konecny at the U. S. District Court for the Middle District of Florida on May 12, 2005.

Jan Hodek agrees to be extradited from USA to Czech Republic

August 3, 2005

Jan Hodek has agreed to be extradited from the United States to his native Czech Republic after being arrested in Illinois on June 6, 2005.

Czech Republic: Jaromir Bruska

July 21, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Florida resident Jaromir Bruska, an executive of the company Boskovstejnska LLC; Marek Macura and Agnieszka Paszkiewicz for allegedly defrauding several Czech companies by entering into purchase agreements to buy various types of building supplies and machinery, automotive accessories, and an automobile, and failing to pay the balance on each agreement after making the initial down payment.

Czech Republic requests evidence from Florida resident for investigation into weapons dealing

July 5, 2005

Article based on an application to collect evidence for a criminal investigation into alleged arms dealing - pursuant to a request for judicial assistance from the Czech Republic - that was filed at federal court in the USA on June 8, 2005. Individuals and businesses mentioned in the request for assistance include Dalibor Kopp, Josef Ondrouch, Dana Lee Reed, ASC International, Kopp Arms, and Spetstechnoexport.

Czech Republic: Dalibor Kopp

June 8, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Dalibor Kopp and Josef Ondrouch who are believed to have violated Czech laws concerning foreign trade in military materials.

Czech Republic seeks evidence from fraud suspect in Florida

June 5, 2005

Article based on an application to collect evidence for a criminal investigation into alleged fraud by Miroslav Kremla - pursuant to a request for judicial assistance from the Czech Republic - that was filed at federal court in the USA on May 11, 2005.

Czech Republic: Miroslav Kremla

May 11, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Miroslav Kremla for alleged fraud.

Czech Republic seeks evidence from Florida resident suspected of fraud

April 30, 2005

Article based on an application 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 the U. S. District Court for the Middle District of Florida on April 19, 2005. Individuals mentioned in the request for assistance include Jiri Tecl and Petr Marecek.

Israel: Michael Komissarouk

April 22, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Michael Komissarouk and others for alleged money laundering involving the operation of an underground bank.

Czech Republic: Petr Marecek

April 19, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Petr Marecek for allegedly failing to repay a loan.