Romania: Attila Kiss
Complaint for the extradition of Attila Kiss from the USA to Romania to face allegations of forgery.
Nevada records sought by Hungarian smuggling investigators
Article based on an application to collect evidence for a criminal investigation into alleged smuggling - pursuant to a request for judicial assistance from Hungary - that was filed at federal court in the USA on February 16, 2006. Individuals and businesses mentioned in the request for assistance include Attila Nagy, International Trading Partner, and Bank of America.
Hungary: Attila Nagy
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hungary into Attila Nagy for alleged tax fraud regarding the importation of motor vehicles from the USA to Hungary.