Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax fraud – pursuant to a request for judicial assistance from Latvia – that was filed at federal court int he USA on April 7, 2008. Individuals and businesses mentioned in the request for assistance include Drynam LLC, Leonis Ltd., Parex Bank, Neto GBK Ltd., Maris Janis Deksnis, Oleg Margaril, and Edijs Talis.
Latvia seeks evidence from Delaware-domiciled Drynam LLC
17 years ago
Topics
Fraud Latvia Tax USAKeywords
Drynam LLC Edijs Talis Leonis Ltd. Maris Janis Deksnis Neto GBK Ltd.