Article based on an application to collect evidence for a criminal investigation into alleged customs fraud and smuggling – pursuant to a request for judicial assistance from Latvia – that was filed at the U. S. District Court for the District of Delaware on April 8, 2005. Individuals and businesses mentioned in the request for assistance include Brent LLC, Pilla Unikrishan, Jevgenijs Prasauskas, AVS Grupa, and PPH Kovis spzoo.
Latvian customs investigation focuses on Delaware firm
19 years ago
Topics
Fraud Latvia Smuggling USAKeywords
AVS Grupa Brent LLC Jevgenijs Prasauskas Pilla Unikrishan PPH Kovis