Application Bulgaria Courts Criminal Cyprus Documents Fraud Iran Latvia MLAT Smuggling Tax United States District Court for the District of Delaware USAMarch 26, 2004

Latvia: Carrion Venture LLC

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into alleged smuggling and customs fraud involving Carrion Venture LLC, with an address in Delaware.

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Pages: 10

Date: March 26, 2004

Allegation: Fraud, Smuggling

Requesting Jurisdiction: Latvia

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Smuggling Tax USA

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Keywords

Alexander Filippov Arvis Romanovskis Carrion Venture LLC Delaware Corporate Services Inc. Dimitar Assenov Sabev

G. Kovalyuk L. Baltiyskaya Miroslav Valeriev Todorov N. Nekrasov Okima Enterprises Ltd. Parex Bank Torgovo promishlennaya kompaniya AKAMAC Ltd. V. Ignatev

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