Czech Republic: Ladislav Kadlcik
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Czech Republic - for a criminal investigation into Ladislav Kadlcik for suspected fraud.
German police seek information in Florida for fraud investigation into Josef Muller
A 51 year old German national misappropriated approximately 4.6 million Euros (US$5.86 million) in an investment scam, it has been alleged.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request
Germany: Josef Muller
Application for the appointment of a Commissioner to collect evidence from Turnberry Bank - pursuant to a request for judicial assistance from Germany - for a criminal investigation into Josef Muller, a.k.a. Leon Deane, for suspected investment fraud.
