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Slovenia seeks evidence in Wisconsin for fraud investigation

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Slovenia - that was filed at federal court in the USA on May 16, 2005. Individuals and businesses mentioned in the request for assistance include Branko Pintaric, Dusan Povse, Roman Zor, and Firstar Bank.

Slovenia: Branko Pintaric

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Slovenia into Branko Pintaric, Dusan Povse and Roman Zor for alleged fraud.