Ferenc Bacs

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Jurisdictions

Allegations

Hungary investigates Bahamas firms and others for alleged high-tech smuggling

Article based on an application to collect evidence - pursuant to a request for judicial assistance by Hungary - that was granted by the U. S. District Court for the District of Delaware on April 5, 2004. Individuals and businesses mentioned in the request for assistance include Ferenc Bacs, Olaro Deposit Partnership, Sugoda Deposit Partnership, U. S. Product Ltd., Concord Invest & Trade Corp., Concord Invest Ltd., S.M.G. Trade Inc., and Zoltan Zsolt.

Hungary: Ferenc Bacs

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hungary into Ferenc Bacs and others for alleged smuggling.