Application for the appointment of a Commissioner to collect evidence from IAA, Inc., described as an “online auction business” – pursuant to a request for judicial assistance from Lithuania – for a criminal investigation into ESmotorsport, of Lithuania, for suspected fraud and tax evasion.
96
April 26, 2021
IAA Inc.
USA
Topics
Fraud Lithuania Litigation Tax USAKeywords
ESmotorsport Group M&J IAA Inc.