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 seeks details of Delaware firm for money laundering probe
17 years ago
Topics
Fraud Latvia Money Laundering Tax USAKeywords
E&W Trading Group LLC Parex Bank Valentina Galich Vladimir Galich Yelena Galich