Article based on an application to collect evidence for a criminal investigation into alleged smuggling and tax evasion – pursuant to a request for judicial assistance – that was filed at federal court in the USA on July 26, 2006. Individuals and businesses mentioned in the request for assistance include Santana B. Ltd., Santana M Ltd., Santana R Ltd., Mirabel Ltd., Atlantic Impex Ltd., Moris Management Ltd., Clare Mont Ltd., Japonica LLC, Rainford Corporation, Bremex LLC, James Mukans, Igors Kobzevs, and Vladimirs Smelovs.
Topics
Fraud Latvia Smuggling Tax USAKeywords
Atlantic Impex Ltd. Bremex LLC Clare Mont Ltd. Igors Kobzevs James Mukans