Italy seeks evidence from Delaware companies

16 years ago

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Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged money laundering – pursuant to a request for judicial
assistance from Italy – that was filed at federal court in the USA on June 13, 2005. Individuals and businesses mentioned in the request for assistance include Inga DiMatteo, a.k.a. Inga Evghenievna Rjumzeva; Aegon Trading Ltd., Ayaks Marketing Corp., Debor San Corp. Fun, Octavia Investment Corporation, Viclif Corp. Inc., Garant Tech LLC, Pakter Inc., Private Customers LLC, Regency Capital, Benex International Co. Inc., and Universal Components Bank Inc.

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Italy seeks evidence from Delaware companies

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