Application for the appointment of a Commissioner to collect evidence from Polyflake LLC – pursuant to a request for judicial assistance from the Czech Republic – for a criminal investigation into Tomas Svoboda, Patrik Olah and others for suspected money laundering.
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- Czech Republic: Tomas Svoboda et al (‘Money Laundering’)
Application Courts Criminal Czech Republic Documents MLAT Money Laundering United States District Court for the Southern District of Florida USAMay 11, 2023
Czech Republic: Tomas Svoboda et al (‘Money Laundering’)
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Polyflake LLC
USA
Topics
Czech Republic Money Laundering USAKeywords
Bastion Czech Flutterwave Technology Solutions Patrik Olah Polyflake Tomas Svoboda