Jeff Tindall

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Allegations

Czech Republic: Maxim Stepanenko

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Maxim Stepanenko for alleged tax evasion.

Lithuania: Jeff Tindall

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Jeff Tindall and Tindall LLC for alleged fraud.

United Kingdom: Simon Brophy et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Simon Brophy, Margaret Brophy and others in the United Kingdom.