Application Courts Criminal Documents Fraud Latvia MLAT Tax United States District Court for the District of Delaware USAApril 7, 2008

Latvia: Leonis Ltd.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into Leonis Ltd. for alleged tax fraud.

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Pages: 10

Date: April 07, 2008

Allegation: Fraud

Requesting Jurisdiction: Latvia

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Fraud Latvia Tax USA

Keywords

Central Delaware Corporate Services Drynam LLC Leonis Ltd. Maris Janis Deksnis Neto GBK Ltd.

Oleg Margaril Parex Bank

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