Bob Van Varik

  • Home
  • Bob Van Varik

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Netherlands seeks evidence from US banks for tax evasion investigation

The Netherlands has requested details of accounts held at BAC Florida Bank, The International Bank of Miami and Citibank (New York) for a criminal investigation into tax evasion using offshore structures by a Dutch national who allegedly controlled pornographic from

Netherlands: Thinkx Limited et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Bob van Varik and Thinkx Limited for alleged tax fraud.