Application Courts Criminal Documents Fraud Latvia MLAT Money Laundering Tax United States District Court for the District of Delaware USAMarch 19, 2009

Latvia: Lacelt LLC

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into Lacelt LLC for alleged tax evasion and money laundering.

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Pages: 13

Date: March 19, 2009

Allegation: Fraud, Money Laundering

Requesting Jurisdiction: Latvia

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Keywords

Alexander Dubitsky American Incorporators Ltd. Arhidom LLC ARTE ET LLC Arvids Morozs

Credit Suisse Dinakts LLC Dmitrijs Osokins Ekobild LLC Elita Zolotovska Forever Auto LLC Kristina Kokina Lacelt LLC Langa Leonid Paliitchouk M.Art Studija LLC Niratons LLC Nordval Baltic LLC Northstar System Corporation Pavels Kadirkovs RAL Group LLC Rasids Sultanovs Rieutumu Bank Sen LLC Style & Interior LLC Tatjana Mihailuka

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