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Articles Fraud MLAT Slovakia USAApril 30, 2004

Slovakia seeks evidence from Bob Dole Enterprises for investigation into alleged fraud

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21 years ago

Topics

Fraud Slovakia USA

Keywords

Anna Molcanova BMG Invest Bob Dole Enterprises First Euroinvest Company Frantisek Matik
Galliards Developments Horizont Slovakia International Management Group Marian Sebescak Marshall Harris National Bank of Slovakia Newbridge International PepsiCo US Preston (Europe) Verner, Liipfert, Bernhard, McPherson and Hand Vladimir Fruni
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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 Slovakia – that was granted by the U. S. District Court for the District of Delaware on April 12, 2004. Individuals and businesses mentioned in the request for assistance include Vladimir Fruni, Frantisek Matik, Marian Sebescak, Anna Molcanova, Bob Dole Enterprises, Horizont Slovakia, BMG Invest, Verner, Liipfert, Bernhard, McPherson and Hand, Marshall Freeman Harris, US Preston (Europe) LLC, Galliards Developments LLC, Newbridge International Inc., First Euroinvest Company Ltd., and National Bank of Slovakia.