Czech Republic seeks evidence from New Financial Association, Inc. in Delaware

By David Marchant

16 years ago

Topics

Keywords

Anokh Boom Agency Georgiy Nikolajevic Anohin Milan Kolodzej New Financial Association Inc.

Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged tax evasion and fraud – pursuant to a request for judicial
assistance from the Czech Republic – that was filed at federal court in the USA on August 26, 2005.Individuals and businesses mentioned in the request for assistance include Milan Kolodzej, Georgiy Nikolajevic Anohin, Boom Agency, Anokh, and New Financial Association Inc.

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