Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hungary into Attila Kulcsar, Janos Meszaros, Dr. Erika Erzsebet Futo, El Abed Hasan, Mahmoud Abdo and Gyula Szeker for alleged embezzlement and money laundering.
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Topics
British Virgin Islands Cyprus Fraud Hungary InvestmentKeywords
Allami Autopalyakezelo Reszvenytarsasag American-Hungarian Fashionhouse Inc. Ashmore Investments LLC Atlantic Business Finance LLC Atlantic Business Finance Ltd.