Ulrich Loeffler

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Germany: Klaus Englert et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Klaus Englert and Ulrich Loeffler for alleged fraud and tax evasion.

Germany seeks evidence in New Hampshire for investigation into fraud and tax evasion

Article based on an application to collect evidence for a criminal investigation into alleged fraud and tax evasion - pursuant to a request for judicial assistance by Germany - that was filed at federal court in the USA on January 13, 2004. Individuals and businesses mentioned in the request for assistance include Klaus Englert, Ulrich Loeffler, FDN Messtechnik Gesellschaft mit beschranker Haftung, Elab Corporation, and Elab Company, Inc.