Tibava Ltd.

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Jurisdictions

Allegations

Latvia smuggling investigators seek evidence in Delaware

Article based on an application to collect evidence for a criminal investigation into alleged smuggling - pursuant to a request for judicial assistance from Latvia - that was filed at federal court in the USA on July 25, 2006. Individuals and businesses mentioned in the request for assistance include Dinaz Oil Terminal, Tibava Ltd., Klangu kalns Ltd., Marina Smolkova, Tatjana Kovalova, Ruslans Skribans, Ljuvena Ltd., and Saules banka.

Latvia: Tibava Ltd.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into Ruslans Skribans and others into alleged smuggling involving Tibava Ltd.