SIA Transocean Latvia

  • Home
  • SIA Transocean Latvia

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Latvia seeks information about New York Motorcycle for tax fraud investigation

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: OU Vabiro

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into OU Vabiro for alleged smuggling and tax fraud regarding items ordered from New York Motorcycle Ltd.