Radek Svoboda

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Czech Republic seeks evidence in Illinois for fraud investigation

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from the Czech Republic - that was filed at federal court in the USA on March 10, 2005. Individuals and businesses mentioned in the request for assistance include Karel Zoufaly, Radek Svoboda, and Investicni.

Czech Republic: Karel Zoufaly et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Karel Zoufaly and Radek Svoboda for alleged fraud.