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 the U. S. District Court for the District of Delaware on June 3, 2008. Individuals and businesses mentioned in the request for assistance include Balcere OU, Balcere Latvija, Valerijs Malisko, Aleksandrs Obuhovs, Normunds Miesnieks, Western LLC, KTR Corporation, Manhattan Insurance Company LLC, Westerman LLC, Hansabanka, and Nordea Latvija.
Latvia requests information about Delaware-domiciled Westerman LLC
16 years ago
Topics
Fraud Latvia Money Laundering Tax USAKeywords
Aleksandrs Obuhovs Balcere Latvija Balcere OU Hansabanka KTR Corporation