Bens-Union Kereskedelmi Korlatolt Felelossegu Tarsasag

  • Home
  • Bens-Union Kereskedelmi Korlatolt Felelossegu Tarsasag

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Jurisdictions

Allegations

Hungary seeks information about Delaware-domiciled Star Gate International

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.

Hungary: Jozsef Nagy(2)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hungary into Jozsef Nagy for alleged fraud.