Application Courts Criminal Documents Estonia Fraud Latvia MLAT Money Laundering Panama Tax United States District Court for the District of Delaware USAJune 3, 2008

Latvia: Balcere OU

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into Aleksandrs Obuhovs, Normunds Miesnieks, Manhattan Insurance Company LLC, Westerman LLC, Balcere OU and KTR Corporation for alleged tax evasion and money laundering.

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Pages: 12

Date: June 03, 2008

Allegation: Fraud, Money Laundering

Requesting Jurisdiction: Latvia

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Tax USA

[ 2 more... ] [ top 5 ]

Keywords

Aleksandrs Obuhovs American Incorporators Ltd. Balcere Latvija Balcere OU Hansabanka

KTR Corporation Manhattan Insurance Company LLC Nordia Latvija AS Normunds Miesnieks RAL Group LLC Valerijs Malisko Westerman LLC Western LLC

[ 8 more... ] [ top 5 ]

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