Application Courts Criminal Czech Republic Documents Fraud MLAT Tax United States District Court for the Southern District of Florida USANovember 13, 2003

Czech Republic: Viliam Duris

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Viliam Duris for alleged tax evasion.

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Pages: 45

Date: November 13, 2003

Allegation: Fraud

Requesting Jurisdiction: Czech Republic

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Keywords

Agrofy Ltd. David Chrastek Empire Company Ltd. Jan Hermann Jaroslav Veverka

Kamil Sochor Miroslav Caja Pavel Hermann Richard Mencner Tomas Streda Viliam Duris

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