Hungary seeks information about Delaware-domiciled Star Gate International

16 years ago

Topics

Fraud Hungary USA

Keywords

Bens-Union Kereskedelmi Korlatolt Felelossegu Tarsasag Istvan Szikszai Jozsef Nagy Star Gate International LLC Sziki-Car Korlatolt Felelossegu Tarsasag

Tibor Pongracz

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Article based on an application to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Hungary – that was filed at federal court in the USA on June 3, 2008. Individuals and businesses mentioned in the request for assistance include Jozsef Nagy, Star Gate International LLC, Bens-Union Kereskedelmi Korlatolt Felelossegu Tarsasag, Tibor Pongracz, Istvan Szikszai, and Sziki-Car Korlatolt Felelossegu Tarsasag.

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