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 Pavla Cinatlova and others for suspected fraud and money laundering.
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Application Courts Criminal Czech Republic Documents Fraud MLAT Money Laundering United States District Court for the District of Delaware USANovember 16, 2011
Czech Republic: Pavla Cinatlova et al
11
November 16, 2011
USA
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Czech Republic Fraud Money Laundering USAKeywords
Accardo LLC Akciova Spolecnost Ales Volf CSOB AS Decoria SRO