Czech Republic: Tomas Dusek et al

Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank and others – pursuant to a request for judicial assistance from the Czech Republic – for a criminal investigation into Tomas Dusek, a.k.a. Thomas Sid, a.k.a. Tomas Sid, and Zuzana Safrankova for suspected embezzlement and fraud.


  • 14
    April 21, 2020
    Fraud, Misappropriation
    Czech Republic
    Xx Xx Xx
    Wells Fargo Bank
    USA