Application Courts Criminal Documents Fraud Latvia MLAT Smuggling Tax United States District Court for the District of Delaware USAJuly 26, 2006

    Latvia: Santana M Ltd.

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into Vladimirs Smelovs, Igors Kobzevs and Janis Mukans for alleged smuggling and tax evasion involving Santana M Ltd., Santana B Ltd. and other companies.


    • 12
    July 26, 2006
    Fraud, Smuggling
    Latvia
    Xx Xx Xx
    Tax
    USA

    Topics

    Fraud Latvia Smuggling Tax USA

    Keywords

    American Incorporators Ltd. Atlantic Impex Ltd. Bremex LLC Clare Mont Ltd. Igors Kobizevs
    Igors Kobzevs Janis Mukans Japonica LLC Mirabel Ltd. Moris Management Ltd. Paljassaare Tollliladu OU Rainford Corporation RAL Group LLC Santana B. Ltd. Santana M Ltd. Vladimirs Smelovs
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