Application Courts Criminal Documents Fraud MLAT Tax Thailand United States District Court for the Eastern District of California USANovember 30, 2010

Thailand: Ekachai Mahaguna et al

Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Thailand – for a criminal investigation into Ekachai Mahaguna and Cannon Pacific Co., Ltd. for suspected tax evasion.

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Pages: 29

Date: November 30, 2010

Allegation: Fraud

Requesting Jurisdiction: Thailand

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Keywords

Amarula Corporation Cannon Pacific Co. Domain St. George Winery Ekachai Mahaguna Ltd.

Weibel Vineyards

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