Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Roman Durisik and Ales Marecek for alleged fraud through their company Krnovska Skrobarna Ltd.
- Home
- Documents
- Type
- Court Filings
- Application
- Czech Republic: Roman Durisik
Application Courts Criminal Czech Republic Documents Fraud MLAT United States District Court for the District of Kansas USAJanuary 19, 2007
Czech Republic: Roman Durisik
65
January 19, 2007
USA
Topics
Czech Republic Fraud USAKeywords
Ales Marecek eBank PLC Jay Piester Krnovska Skrobarna Ltd. Manildra Milling Corporation