Hungary investigates Bahamas firms and others for alleged high-tech smuggling

By David Marchant

21 years ago

Topics

Keywords

Concord Invest & Trade Corp. Concord Invest Ltd. Ferenc Bacs Olaro Deposit Partnership SMG Trade Inc.

Sugoda Deposit Partnership US Product Ltd. Zoltan Zsolt

[ 3 more... ] [ top 5 ]

Article based on an application to collect evidence – pursuant to a request for judicial assistance by Hungary – that was granted by the U. S. District Court for the District of Delaware on April 5, 2004. Individuals and businesses mentioned in the request for assistance include Ferenc Bacs, Olaro Deposit Partnership, Sugoda Deposit Partnership, U. S. Product Ltd., Concord Invest & Trade Corp., Concord Invest Ltd., S.M.G. Trade Inc., and Zoltan Zsolt.

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