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.
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Latvia Smuggling USAKeywords
Dinaz Oil Terminal Klangu kalns Ltd. Ljuvena Ltd. Marina Smolkova Ruslans Skribans