Jevgenijs Pogrebnojs

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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.