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Czech Republic seeks evidence from New Financial Association, Inc. in Delaware

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax evasion and fraud - pursuant to a request for judicial assistance from the Czech Republic - that was filed at federal court in the USA on August 26, 2005.Individuals and businesses mentioned in the request for assistance include Milan Kolodzej, Georgiy Nikolajevic Anohin, Boom Agency, Anokh, and New Financial Association Inc.

Czech Republic: Milan Kolodzej

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Milan Kolodzej and Georgiy Nikolajevic Anohin for alleged tax evasion.