Slovakia

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Peter Georgiou: $980K Fine & Disqualification (Dubai)

August 19, 2024
Decision Notice by the Dubai Financial Services Authority imposing a fine of $980,020 and disqualification on Peter Georgiou for regulatory breaches while employed as a "Relationship Manager" with Mirabaud (Middle East) Limited, specifically that he "engaged in conduct that was misleading, deceptive or was likely to mislead or deceive in connection with a Financial Service".

Celsius Network LLC et al v. Z6 s.r.o.: Complaint (‘$794K Preferential Transfers’)

July 11, 2024
Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Z6 s.r.o., of Slovakia, at the U.S. Bankruptcy Court for the Southern District of New York.

USA v. Alan Bill: Criminal Complaint (‘Kingdom Market Crypto Darknet Marketplace’)

December 15, 2023
Criminal Complaint alleging drug trafficking conspiracy, identity theft conspiracy, and money laundering conspiracy involving "the hidden service darknet marketplace named Kingdom Market" that "allows individuals to pay for illegal goods and services by making a cryptocurrency payment to an escrow account that is controlled by Kingdom administrators" in USA v. Alan Bill, a.k.a. Vend0r, a.k.a. KingdomOfficial, described as "a Slovakian national residing in Bratislava, Slovakia", at the U.S. District Court for the Eastern District of Missouri.

Business Serving Ltd.: $4.5K Fine

February 23, 2022
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €4,500 on Business Serving Limited for regulatory breaches.

CFTC v. Roman Banoczay, Jr. et al: Consent Order

December 7, 2021
Consent Order in Commodity Futures Trading Commission v. Roman Banoczay Jr., Roman Banoczay Sr., and BAZUR spol. SRO, all of Slovakia, at the U. S. District Court for the Northern District of Illinois.

FCM Bank Ltd.: €5K Fine

June 23, 2021
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €5,000 on FCM Bank Limited for failure"t submit the Auditors' Management Letter within the regulatory deadline". Editor's Note: Research by OffshoreAlert at the Malta Business Registry showed that FCM Bank Limited was incorporated in Malta on July 30th, 2010, its directors are Michael Borg Costanzi, a citizen and resident of Malta; Lino Casapinta, a citizen and resident of Malta; Petr Cumba, a citizen and resident of the Czech Republic; Martin Farsky, a citizen and resident of Slovakia; Ondrej Korecky, a citizen and resident of the Czech Republic, and John Soler, a citizen and resident of Malta, and its shareholders are Dusan Benda, a citizen and resident of Slovakia; SAB Finance A.S., of the Czech Republic, and SAB Europe Holding Ltd., a Maltese company whose directors are Dusan Benda and Petr Cumba and whose sole shareholder is SAB Finance A.S.

CFTC v. Roman Banoczay, Jr. et al: Complaint

September 29, 2020
Complaint alleging "spoofing" fraud in Commodity Futures Trading Commission v. Roman Banoczay, Jr., Roman Banoczay, Sr., and Bazul Spol SRO, all of Slovakia, at the U. S. District Court for the Northern District of Illinois.

Garrett Motion Inc. et al: Chapter 11 Petition

September 20, 2020
Chapter 11 Petition by Garrett Motion Inc., of Switzerland, which "designs, manufactures and sells highly engineered turbocharger, electric-boosting and connected vehicle technologies for original equipment manufacturers and the aftermarket"; BRH LLC, of Switzerland; Calvari Limited, of Ireland; Friction Materials LLC, of Michigan; Garrett ASASCO Inc., of Michigan; Garrett Borrowing LLC, of Michigan; Garrett Holding Company Sàrl, of Switzerland; Garrett LX I Sàrl, of Luxembourg; Garrett LX II Sàrl, of Luxembourg; Garrett LX III Sàrl, of Luxembourg; Garrett Motion Australia Pty Limited, of Australia; Garrett Motion Automotive Research Mexico S. de R.L. de C.V., of Mexico; Garrett Motion Holdings Inc., of Michigan; Garrett Motion Holdings II Inc., of Michigan; Garrett Motion International Services S.R.L., of Romania; Garrett Motion Ireland A Limited, of Ireland; Garrett Motion Ireland B Limited, of Ireland; Garrett Motion Ireland C Limited, of Ireland; Garrett Motion Ireland Limited, of Ireland; Garrett Motion Italia S.r.l., of Italy; Garrett Motion Japan Inc., of Japan; Garrett Motion LLC, of Michigan; Garrett Motion México, Sociedad Anónima de Capital Variable, of Mexico; Garrett Motion Romania S.R.L., of Romania; Garrett Motion Sàrl, of Switzerland; Garrett Motion Slovakia s.r.o., of Slovakia; Garrett Motion Switzerland Holdings Sàrl, of Switzerland; Garrett Motion UK A Limited, of England; Garrett Motion UK B Limited, of England; Garrett Motion UK C Limited, of England; Garrett Motion UK D Limited, of England; Garrett Motion UK Limited, of England; Garrett Transportation I Inc., of Michigan; Garrett Transportation Systems Ltd., of England; Garrett Transportation Systems UK II Ltd., of England; Garrett TS Ltd., of England, and Garrett Turbo Ltd., of England, at the U. S. Bankruptcy Court for the Southern District of New York.

Kingstown Capital Management LP et al v. Radovan Vitek et al: Complaint

April 10, 2019
Complaint in Kingstown Capital Management LP, Kingstown Partners Master Ltd., of the Cayman Islands; Kingstown Partners II LP, Ktown LP, Kingstown Capital Partners LLC, Investhold Ltd., of the Marshall Islands; and Verali Limited, of Cyprus v. Radovan Vitek, of the Czech Republic; CPI Property Group SA, of Luxembourg; J&T Banka AS, Postova Banka AS, Jean-Francois Ott, of France; Jan Gerner, Milada Mala, Lumir Safranek, Pavel Spanko, and Julius Strapek, all of the Czech Republic, at the U. S. District Court for the Southern District of New York.

Portugal: World Bureau for Intellectual Property Corporation

June 2, 2016
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into WBIP - World Bureau for Intellectual Property Corporation, IBIP - International Bureau for Intellectual Property Inc., ODM, Srl, WIPT, Sro, European Central Register of Brands and Patents SpRI, CRPT Central Register for Patents and Trademarks, and OHMI Office for International Registration Community Trade Marks and Designs Limited for suspected fraud.

USA v. Funds at Eurobank Cyprus Ltd. et al: Forfeiture Complaint

April 14, 2016
Forfeiture Complaint against funds in the names of Moonbigtwo, Glendown Holdings, Exellit Sales LLP, Exgold Import LLP, Deltaway Systems LP, Burgenland AG Inc., Nokletto Industries Limited, Max Crown S.A., Avikom Ltd., Torir Inter LP, Dingseng HK Co. Ltd., Romantick Style Ltd., Ideals Solutions Group SA, Privaled Construction LP, and Corwald Transit LP in USA v. Funds at Eurobank Cyprus Ltd., Hellenic Bank, ABLV Bank AS, Trasta Komercbanka, Meridian Trade Bank, Baltikum Bank AS, Reitumu Banka, AB BND Bankas, Postova Bank AS, CIB Bank ZRT, Danske Bank, HSBC Bank, MKB Bank ZRT, and Norvik Banka JSC at the U. S. District Court for the Southern District of New York.

Slovak Republic: Taurus International Investments

December 6, 2013
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Slovak Republic - regarding a criminal investigation into suspected fraud involving Taurus International Investments and Whiteleaf Investment Ltd.

Slovak Republic seeks information about Mobiltech Delaware LLC

June 24, 2011
The Slovak Republic has requested information about Delaware domiciled Mobiltech Delaware LLC as part of a criminal investigation into alleged fraud.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request

Slovak Republic: Mobiltech Delaware LLC

April 28, 2011
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into alleged fraud involving Mobiltech Delaware LLC.

Slovak Republic: Vladimir Fruni

November 16, 2010
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into Vladimir Fruni, Frantisek Matik, Marian Sebescak and Anna Molcanova for alleged fraud.

Nortel GmbH et al: Chapter 15 Petition

October 20, 2010
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Alan Bloom, Christopher Hill, Alan Hudson, Stephen Harris, and David Hughes, as the Foreign Representative of Nortel GmbH, Nortel Networks (Austria) GmbH, Nortel Networks (Ireland) Limited, Nortel Networks AB, Nortel Networks BV, Nortel Networks Engineering Service Kft, Nortel Networks France SAS, Nortel Networks Hispania, SA, Nortel Networks International Finance & Holding BV, Nortel Networks NV, Nortel Networks OY, Nortel Networks Polska Sp. zoo, Nortel Networks Portugal SA, Nortel Networks Romania SRL, Nortel Networks SA, Nortel Networks SpA, Nortel Networks Slovensko, sro, and Nortel Networks, sro, at the U. S. Bankruptcy Court for the District of Delaware.

Czech Republic: Jan Kic

June 3, 2008
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Jan Kic for alleged embezzlement.

Slovak Republic requests evidence from Ligno Wood LLC

April 1, 2008
Article based on an application to collect evidence for a criminal investigation into alleged tax evasion - pursuant to a request for judicial assistance from the Slovak Republic - that was filed at the U. S. District Court for the District of Delaware on February 29, 2008.  Individuals and businesses that are mentioned in the request for assistance include Ligno Wood Inc., Pavol Fabik, Jozef Jakubik, Karol Fako, Jan Klimek, FAPA LLC, Razmat LLC, MEAT LLC, Bratislava LLC, S&J Pressburg LLC, Tritom SK LLC, Eurotradex LLC, NDP Slovakia LLC, LC Transport LLC, Rawar LLC, For Design LLC, RZ Trading LLC, formerly Taran; Donner SK LLC, BAC Slovakia LLC, Lassco LLC, ASC Trading LLC, a.k.a. Lassco; UNEC AG, Construkt Anstalt, Fraho-Corp. Anstalt, KOP Investments Ltd., BAC Slovakia, Hurlimann Co. AG, BD Trade LLC, Markiz SK LLC, Lorsau LLC

Slovak Republic: Pavol Fabik et al

February 29, 2008
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into Pavol Fabik, Jan Kimek, Jozef Jakubik and Karol Fako for alleged tax evasion.

Poland: Enkev Polska SpA

February 28, 2008
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged fraud.

Slovakia seeks evidence from Nevada-domiciled American Pacific Corporation

November 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 Slovakia - that was filed at federal court in the USA on October 12, 2005. Individuals and businesses mentioned in the request for assistance include Muzik Hrabovsky, Michal Hrabovsky, MH Appollonia, Appollonia Ltd., ARS Slovakia, Dobroslav Valik, American Pacific Corporation, Jeff Gibson, and Jaroslav Muzik.

Slovak Republic: Jaroslav Muzik et al

October 12, 2005
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into Jaroslav Muzik and Michal Hrabovsky for alleged fraud.

Slovakia seeks evidence in Florida for investigation into alleged advance fee fraud

August 3, 2005
Article based on an application to collect evidence for a criminal investigation into an alleged advance fee fraud - pursuant to a request for judicial assistance from Slovakia - that was filed at federal court in the USA on July 25, 2005. Businesses mentioned in the application include Taurus International Investment Inc., Dracom Airline, and Tokaj & Co.

Kestrel Stock Trading Co. Ltd. v. Daventree Trustees Ltd. et al: Originating Summons (HPH Settlement)

February 4, 2005
Originating Summons in Kestrel Stock Trading Co. Limited v. Daventree Trustees Limited, of Cyprus; Daventree Resources Limited, of Belize; Tomas Sevcik, of Czech Republic; Christina Sarris, of Cyprus; Polakis Sarris, of Cyprus; Boris Vostry, of Belize; Santiago Gomez, of Belize; Juraj Siroky, of Slovak Republic; HPH Protektor Limited, of Liechtenstein; Harms Holdings Co. Limited, of Cyprus, and Deneb Shipping Limited, of Cyprus, at the Grand Court of the Cayman Islands.

Slovakia seeks evidence in Delaware for tax fraud investigation

January 31, 2005
Article based on an application to collect evidence for a criminal investigation into alleged tax fraud - pursuant to a request for judicial assistance from the Slovak Republic - that was filed at federal court in the USA on December 30, 2004. Individuals and businesses mentioned in the request for assistance include Peter Blasko, Trio Service Slovakia LLC, Nealko LLC, Carrington International Business Ltd., and Manfred Schobesberger.

Slovakia requests evidence in New York for fraud investigation

July 31, 2004
Article based on an application to collect evidence for a criminal investigation into suspected fraud - pursuant to a request for judicial assistance from Slovakia - that was filed at federal court in the USA on July 8, 2004. Individuals and businesses mentioned in the request for assistance include B-Stavreal, Inc., Ronald Lawson, CFI Worldco Resources, Louis Genovese, and Roy Gusow.

Slovak Republic: B-Stavreal Inc.

July 8, 2004
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into alleged investment fraud involving  B-Stavreal Inc.

Slovakia seeks evidence from Bob Dole Enterprises for investigation into alleged fraud

April 30, 2004
Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Slovakia - that was granted by the U. S. District Court for the District of Delaware on April 12, 2004. Individuals and businesses mentioned in the request for assistance include Vladimir Fruni, Frantisek Matik, Marian Sebescak, Anna Molcanova, Bob Dole Enterprises, Horizont Slovakia, BMG Invest, Verner, Liipfert, Bernhard, McPherson and Hand, Marshall Freeman Harris, US Preston (Europe) LLC, Galliards Developments LLC, Newbridge International Inc., First Euroinvest Company Ltd., and National Bank of Slovakia.

Slovak Republic: Vladimir Fruni et al

April 28, 2004
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into Vladimir Fruni, Chairman of Horizont Slovakia JSC and an associate of B.M.G. Investment, LLC; Frantisek Matiik, Marian Sebescak and others for alleged fraud.

Czech Republic: Lubomir Neslusan

March 3, 2003
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Lubomir Neslusan for alleged fraud to the detriment of Debra Hermojino Wilson.

Slovak Republic: Henry Pregmar

March 1, 2002
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into Henry Pregmar for alleged check forgery.

Slovak Republic: Philip Casciola

August 23, 2001
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into alleged extortion.