Application Courts Criminal Documents Fraud MLAT Slovakia Tax United States District Court for the District of Delaware USADecember 30, 2004

Slovak Republic: Peter Blasko (‘Tax Fraud’)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into Peter Blasko for alleged tax fraud.

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Pages: 18

Date: December 30, 2004

Allegation: Fraud

Requesting Jurisdiction: Slovakia

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Keywords

Carrington International Business Ltd. Janka Scepanikova Manfred Schobesberger Nealko LLC Peter Blasko

Trio Service Slovakia LLC

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Slovak Republic: Peter Blasko (‘Tax Fraud’)

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Slovakia seeks evidence in Delaware for tax fraud investigation