Czech Republic seeks evidence in Illinois for fraud investigation

By David Marchant

20 years ago

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Keywords

Investicni Karel Zoufaly Radek Svoboda

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 March 10, 2005. Individuals and businesses mentioned in the request for assistance include Karel Zoufaly, Radek Svoboda, and Investicni.

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