Saules banka

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Latvia smuggling investigators seek evidence in Delaware

Article based on an application to collect evidence for a criminal investigation into alleged smuggling - pursuant to a request for judicial assistance from Latvia - that was filed at federal court in the USA on July 25, 2006. Individuals and businesses mentioned in the request for assistance include Dinaz Oil Terminal, Tibava Ltd., Klangu kalns Ltd., Marina Smolkova, Tatjana Kovalova, Ruslans Skribans, Ljuvena Ltd., and Saules banka.

Latvia: Tibava Ltd.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into Ruslans Skribans and others into alleged smuggling involving Tibava Ltd.

Belarus: KV Kolos

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belarus into Konstantin Kolos for allegedly defrauding JV Eurovita Ltd. with the assistance of Martin Lukas and David Brekhout, as manager of Datacom LLC and Elsmond Investments LLC, respectively.

Russia: Firma Vneshtorg JSC

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into suspected tax evasion by Firma Vneshtorg JSC.