Latvia requests information about Vextin Overseas for tax evasion inquiry

By David Marchant

17 years ago

Topics

Keywords

Alex Zingaus Andrejs Cakuls Central Delaware Corporate Services Federal Properties Ltd. Jevgenijs Pogrebnojs

Lateko Banka Latvijas Ekonomiska komercbanka Midrums V Ltd. Parex Bank Valdrons Ltd. Vextin Overseas LLC Vladimirs Cujevs Vladimirs Smirnovs

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Article based on an application to collect evidence for a criminal investigation into alleged tax evasion – pursuant to a request for judicial assistance from Latvia – that was filed at federal court in the USA on November 15, 2007. Individuals and businesses mentioned in the request for assistance include Vextin Overseas LLC, Midrums V Ltd., Valdrons Ltd., Jevgenijs Pogrebnojs, Vladimirs Smirnovs, Vladimirs Cujevs, Lateko Banka, Parex Banka, Latvijas Ekonomiska komercbanka, Alex Zingaus, Federal Properties Ltd., Central Delaware Corporate Services, and Andrejs Cakuls.

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