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Czech Republic seeks evidence from Delaware and Arkansas firms for embezzlement investigation

Article based on an application to collect evidence for a criminal investigation into alleged embezzlement, breach of trust and insider trading - pursuant to a request for judicial assistance from the Czech Republic - that was filed at federal court in the USA on June 3, 2008. Individuals and businesses mentioned in the request for assistance include Jiri Jakes, Igor Simonovsky, Peter Kopp, Pavel Volec, Ceska lidova druzstevni zalozna, Metalco LLC, Thomas Real LLC, George Engineering JSC, Lenox America LLC, Servucomp Inc., Charles Black, Cynthia Fletcher, Central Delaware Corporate Services Inc., and Euro Invest Alliance LLC.

Latvia: Leonis Ltd.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into Leonis Ltd. for alleged tax fraud.

Latvia requests information about Vextin Overseas for tax evasion inquiry

Article based on an application to collect evidence for a criminal investigation into alleged tax evasion - pursuant to a request for judicial assistance from Latvia - that was filed at federal court in the USA on November 15, 2007. Individuals and businesses mentioned in the request for assistance include Vextin Overseas LLC, Midrums V Ltd., Valdrons Ltd., Jevgenijs Pogrebnojs, Vladimirs Smirnovs, Vladimirs Cujevs, Lateko Banka, Parex Banka, Latvijas Ekonomiska komercbanka, Alex Zingaus, Federal Properties Ltd., Central Delaware Corporate Services, and Andrejs Cakuls.

Latvia: Vextin Overseas LLC

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into Jevgenijs Pogrebnojs, Vladimirs Smirnovs, Vladimirs Cujevs, Andrejs Cakuls, Midrums V Ltd., Valdrons Ltd. and Vextin Overseas LLC for alleged tax evasion.