Home DocumentsTypeCourt Filings Application Latvia: Leonis Ltd.Application Courts Criminal Documents Fraud Latvia MLAT Tax United States District Court for the District of Delaware USAApril 7, 2008Latvia: 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. BECOME A SUBSCRIBERDaily red flags in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBE SIGN INForgot your password? Pages: 10 Date: April 07, 2008 Allegation: Fraud Requesting Jurisdiction: Latvia Case Number: Xx Xx Xx Topic: Tax Plaintiffs/Applicants: USA Topics Fraud Latvia Tax USA Keywords Central Delaware Corporate Services Drynam LLC Leonis Ltd. Maris Janis Deksnis Neto GBK Ltd. Oleg Margaril Parex Bank [ 2 more... ] [ top 5 ] Previous Latvia: Fortum LLC Next Austria: New Bank Ltd.
Topics
Fraud Latvia Tax USAKeywords
Central Delaware Corporate Services Drynam LLC Leonis Ltd. Maris Janis Deksnis Neto GBK Ltd.