Czech Republic requests information from Florida auto dealership

By David Marchant

17 years ago

Topics

Keywords

Jan Tomka World Imports USA Yassawa Group

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.

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