Moldova seeks evidence from Delaware-domiciled Verline Prim LLC

By David Marchant

20 years ago

Topics

Keywords

A. Bojtalskij A. Kogler Del Partners Inc. Intergrid LLC Madvel Financial LLC

Mishel Gorovich Olga Valerjevna Andriesh Ombridge LLC V. Jakovenko Verline Prim LLC

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Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax fraud – pursuant to a request for judicial assistance from Moldova – that was filed at federal court in the USA on December 23, 2004. Individuals and businesses mentioned in the request for assistance include Madvel Financial LLC, Verline Prim LLC, Olga Valerjevna Andriesh, A. Kogler, V. Jakovenko, Del Partners Inc., Mishel Gorovich, Intergrid LLC, A. Bojtalskij, and Ombridge LLC.

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