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Germany seeks evidence in US for tax fraud investigation

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 by Germany - that was filed at federal court in the USA on September 14, 2006.Individuals and businesses mentioned in the request for assistance include ACG Aktiengesellschaft, Oliver-Christoph Jansen, Gerd-Oliver Martens, Norbert Albert Georg Wilkat, Bernd Hans August Hofferbert, Marion Müller, née Ostermeier; Regina Maria Ostermeier, American IC Exchange, Avatar Technology Inc., Bold Data Inc., Datec North America Inc., TNT Technologies, Ipex Infotech Inc., Maxus Group, Wintec Industries, Vitech America, NECX, Real World, UME, and Universal Microelectronics.

Germany: Oliver Jansen

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Oliver-Christoph Jansen, Gerd-Oliver Martens, Norbert Albert Georg Wilkat, Bernd Hans August Hofferbert and Regina Maria Ostermeier for suspected tax evasion in their capacity as employees of ACG Aktlengesellschaft.