Latvia seeks details of Delaware firm for money laundering probe

Article based on an application to collect evidence for a criminal investigation into alleged tax evasion and money laundering – pursuant to a request for judicial assistance from Latvia – that was filed at federal court on June 4, 2007. Individuals and businesses mentioned in the request for assistance include E & W Trading Group LLC, Valentina Galich, Vladimir Galich, Yelena Galich, and Parex Banka.