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.
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Application Courts Criminal Documents Finland Fraud MLAT United States District Court for the Southern District of Florida USAJanuary 29, 2004
Finland: Kaj Ossian Barlund et al
23
January 29, 2004
USA
Topics
Finland Fraud USAKeywords
JTK-Steel Oy Kaj Ossian Barlund Reijo Veiko Mattila Sami Petter Heikkila Unto Tapio Vaihkonen