Yelena Galich

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Latvia seeks details of Delaware firm for money laundering probe

Article based on an application to collect evidence for a criminal investigation into alleged tax evasion and money laundering - pursuant to a request for judicial assistance from Latvia - that was filed at federal court on June 4, 2007. Individuals and businesses mentioned in the request for assistance include E & W Trading Group LLC, Valentina Galich, Vladimir Galich, Yelena Galich, and Parex Banka.

Latvia: E & W Trading Group LLC

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into Vladimir Galich, Yelena Galich and Valentina Galich into alleged tax evasion, money laundering and conducting a business without a license in connection with E & W Trading Group LLC.