Luis Villar

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Finland seeks testimony from Miami resident Luis Villar

Finland has requested testimony from a Miami based "uncharged suspect" in a tax fraud investigation.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Finland -

Finland: Luis A. Villar et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Finland into Pekka Mantyla, Kirsti Kyllikki Takki and Luis Villar for alleged tax fraud.