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.
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Application Channel Islands Courts Criminal Czech Republic Documents Fraud Guernsey MLAT Switzerland United States District Court for the District of Delaware USAMarch 30, 2006
Czech Republic: Alexandr Nestera et al
20
March 30, 2006
USA
Topics
Channel Islands Czech Republic Fraud Guernsey SwitzerlandKeywords
Alexandr Nestera Cihelna Sedlcany Czechoslovak Commercial Bank Fiduconsult and Jeckelmann SA Jakub Dolezal