Lithuania: ESmotorsport

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.


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    96
    April 26, 2021
    IAA Inc.
    USA
    Xx Xx Xx
    Litigation, Tax
    Fraud
    Lithuania