Slovak Republic: Vladimir Fruni et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into Vladimir Fruni, Chairman of Horizont Slovakia JSC and an associate of B.M.G. Investment, LLC; Frantisek Matiik, Marian Sebescak and others for alleged fraud.


  • 12
    April 28, 2004
    USA
    Xx Xx Xx
    Fraud
    Slovakia