Application Courts Criminal Documents Finland Fraud MLAT Tax United States District Court for the Southern District of Florida USAMay 3, 2011

    Finland: Luis A. Villar et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Finland into Pekka Mantyla, Kirsti Kyllikki Takki and Luis Villar for alleged tax fraud.


    • 42
    May 03, 2011
    Fraud
    Finland
    Xx Xx Xx
    Tax
    USA

    Topics

    Finland Fraud Tax USA

    Keywords

    Kirsti Kyllikki Takki Luis Villar Pekka Mantyla