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    Articles Fraud MLAT Moldova Tax USAJanuary 31, 2005

    Moldova seeks evidence in Delaware for tax fraud investigation

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    By
    19 years ago

    Topics

    Fraud Moldova Tax USA

    Keywords

    A. Bojtalskij A. Kogler Del Partners Inc. Intergrid LLC Madvel Financial LLC
    Mishel Gorovich Olga Valerjevna Andriesh Ombridge LLC V. Jakovenko Verline Prim LLC
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    Article based on an application to collect evidence for a criminal investigation into suspected tax fraud – pursuant to a request for judicial assistance from Moldova – that was filed at federal court in the USA on December 23, 2004. Individuals and businesses mentioned in the request for assistance include Madvel Financial LLC, Verline Prim LLC, Olga Valerjevna Andriesh, A. Kogler, V. Jakovenko, Del Partners Inc., Mishel Gorovich, Intergrid LLC, A. Bojtalskij, and Ombridge LLC.