March 29, 2012
Viktor Kozeny
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Firm's setback over Kozeny's alleged $22m
The company purporting to own $22 million, which Czech authorities allege instead belongs to Lyford Cay financier Viktor Kozeny, has suffered at least a temporary setback in its efforts to take possession of the funds after its attorney failed to attend a New York court hearing.
Returning $22m to Kozeny will allow ’completion of fraud’
The $22 million battle between the Czech authorities and Viktor Kozeny continues to heat up, the former alleging that returning the funds to the Lyford Cay-based financier will enable him to “complete his fraud”.
Lyford Cay financier 'vanishes' in $22m battle
Controversial Lyford Cay financier, Viktor Kozeny, has responded to attempts by the Czech authorities to seize $22 million of his alleged assets by seemingly ‘vanishing’, attorneys denying he has any ownership interest in the company to which the funds belong.
Czechs target $22m of Kozeny’s assets
Controversial Lyford Cay-based financier, Viktor Kozeny, is confronting a ‘ghost from his past’ over moves to enforce a $410 million judgment against him by seizing $22 million held in frozen New York bank accounts.
Kozeny defeats US government extradition bid
INFAMOUS Lyford Cay resident, Viktor Kozeny, was yesterday celebrating judicial victory over the US Government after the London-based Privy Council reaffirmed decisions by the Bahamian courts to reject his extradition over an alleged $200 million investment fraud.
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