Latvia seeks evidence in Delaware for investigation into alleged smuggling of military cargo to Iran

By David Marchant

21 years ago

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Keywords

AKAMAC Ltd. Alexander Filippov Arvis Romanovskis Carrion Ventures LLC Dimitar Assenov Sabev

G. Kovalyuk L. Baltiyskaya Miroslav Valeriev Todorov N. Nekrasov Okima Enterprises Ltd. Torgovo promishlennaya kompaniya Tyazpromelektroproekt St. Petersburg V. Ignatev

[ 8 more... ] [ top 5 ]

Article based on an application application to collect evidence fro a criminal investigation into alleged smuggling and customs fraud – pursuant to a request for judicial assistance from Latvia – that was granted by the U. S. District Court for the District of Delaware on April 12, 2004. Individuals and businesses mentioned in the request for assistance include Carrion Ventures LLC, Torgovo promishlennaya kompaniya AKAMAC Ltd., Tyazpromelektroproekt St. Petersburg, Okima Enterprises Ltd., S.P.O., N. Nekrasov, L. Baltiyskaya, V. Ignatev, G. Kovalyuk, Dimitar Assenov Sabev, Miroslav Valeriev Todorov, Alexander Filippov, and Arvis Romanovskis.

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