Latvia seeks records of Arkansas company for investigation into alleged tax evasion

By David Marchant

18 years ago

Topics

Keywords

Berg Invest Holding, Ltd. Berg Invest, LLC Ludmila Chekalova Parex Bank Pavel Samuilov

SC Ditton Stepanida Ovchinnikova Viktor Dulin

[ 3 more... ] [ top 5 ]

Article based on an application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Latvia – that was filed at federal court in the USA on January 19, 2007. Individuals and businesses mentioned in the request for assistance include Berg Invest, LLC, Berg Invest Holding Ltd., Parex Bank, Stepanida Ovchinnikova, Ludmila Chekalova, Pavel Samuilov, Viktor Dulin, and SC Ditton.

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