Finland: Kaj Ossian Barlund et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Finland into Kaj Ossian Barlund, Sami Petter Heikkila, Unto Tapio Vaihkonen and Reijo Mattila for aggravated dishonesty by a debtor and accounting offenses regarding a company called JTK-Steel Oy.


  • 23
    January 29, 2004
    USA
    Xx Xx Xx
    Fraud
    Finland