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Peru seeks evidence from Miami firm for tax fraud inquiry

Article based on an application to collect evidence for a criminal investigation into alleged customs tax fraud - pursuant to a request for judicial assistance from Peru - that was filed at federal court on June 20, 2007. Individuals and businesses mentioned in the request for assistance include Teodomira Lazo Barrenechea, Mario Manuel Leon Bellido, N & S International Distributors, Inc., and Bliz System SAC.

Peru: Teodomira Lazo Barrenechea

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into Teodomira Irene Lazo Barrenechea and Mario Manuel Leon Ballido for alleged tax fraud.