Application Courts Criminal Documents Fraud Latvia MLAT Tax United States District Court for the Western District of Arkansas USAJanuary 19, 2007

    Latvia: Parex Bank

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into Stepanida Ovchinnikova, Ludmila Chekalova and Pavel Samuilov for alleged tax fraud regarding Berg Invest LLC.


    • 28
    January 19, 2007
    Fraud
    Latvia
    Xx Xx Xx
    Tax
    USA

    Topics

    Fraud Latvia Tax USA

    Keywords

    Beloreck Metallurgical Plant Berg Invest Holding, Ltd. Berg Invest, LLC Ludmila Chekalova Parex Bank
    Pavel Samuilov S/C Ditton Stepanida Ovchinnikova Viktor Dulin
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