Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud, tax evasion and money laundering – pursuant to a request for judicial assistance from Sweden – that was filed federal court in the USA on January 11, 2007. Individuals and businesses mentioned in the request for assistance include Rolf Stalhandske, Unitedtech.com, United Tech Resources, GoDaddy.com, Vastra Gotalandsregionen, and Institutet Berengar HB.
Topics
Fraud Money Laundering Sweden Tax USAKeywords
GoDaddy.com Institutet Berengar HB Rolf Stalhandske United Tech Resources Unitedtech.com