Czech Republic requests evidence from Kansas witness for fraud investigation

By David Marchant

18 years ago

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Keywords

Ales Marecek eBank PLC Jay Piester Krnovska Skrobarna Ltd. Manildra Milling Corporation

Milan Vymetalik Roman Durisik

[ 2 more... ] [ top 5 ]

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.

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