Article based on an application to collect evidence for a criminal investigation into alleged tax fraud – pursuant to a request for judicial assistance from Latvia – that was filed at the U. S. District Court for the Eastern District of New York on March 12, 2007. Individuals and businesses mentioned in the request for assistance include OU Vabiro, SIA Transocean Latvia, New York Motorcycle, Ingars Grinbergs, Gundars Sauja, Aris Gulevskis, SIA Baltic Project, Kulli Kivisild, and SIA Dagra.
Latvia seeks information about New York Motorcycle for tax fraud investigation
18 years ago
Topics
Fraud Latvia Tax USAKeywords
Aris Gulevskis Gundars Sauja Ingars Grinbergs Kulli Kivisild New York Motorcycle