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Articles Fraud Germany MLAT Tax USAOctober 5, 2006

Germany seeks evidence in US for tax fraud investigation

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16 years ago

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Fraud Germany Tax USA

Keywords

ACG Aktiengesellschaft American IC Exchange Avatar Technology Inc. Bernd Hans August Hofferbert Bold Data Inc.
Datec North America Inc. Gerd-Oliver Martens Ipex Infotech Inc. Marion Müller Maxus Group Norbert Albert Georg Wilkat Oliver-Christoph Jansen Regina Maria Ostermeier TNT Technologies Universal Microelectronics Vitech America Wintec Industries
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Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged tax fraud – pursuant to a request for judicial
assistance by Germany – that was filed at federal court in the USA on September 14, 2006.Individuals and businesses mentioned in the request for assistance include ACG Aktiengesellschaft, Oliver-Christoph Jansen, Gerd-Oliver Martens, Norbert Albert Georg Wilkat, Bernd Hans August Hofferbert, Marion Müller, née Ostermeier; Regina Maria Ostermeier, American IC Exchange, Avatar Technology Inc., Bold Data Inc., Datec North America Inc., TNT Technologies, Ipex Infotech Inc., Maxus Group, Wintec Industries, Vitech America, NECX, Real World, UME, and Universal Microelectronics.