Latvia seeks evidence from US companies for tax evasion investigation

By David Marchant

18 years ago

Topics

Keywords

Atlantic Impex Ltd. Bremex LLC Clare Mont Ltd. Igors Kobzevs James Mukans

Japonica LLC Mirabel Ltd. Moris Management Ltd. Rainford Corporation Santana B. Ltd. Santana M Ltd. Santana R Ltd. Vladimirs Smelovs

[ 8 more... ] [ top 5 ]

Article based on an application to collect evidence for a criminal investigation into alleged smuggling and tax evasion – pursuant to a request for judicial assistance – that was filed at federal court in the USA on July 26, 2006. Individuals and businesses mentioned in the request for assistance include Santana B. Ltd., Santana M Ltd., Santana R Ltd., Mirabel Ltd., Atlantic Impex Ltd., Moris Management Ltd., Clare Mont Ltd., Japonica LLC, Rainford Corporation, Bremex LLC, James Mukans, Igors Kobzevs, and Vladimirs Smelovs.

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