Home DocumentsTypeCourt Filings Application Netherlands: Thinkx Limited et alApplication Belize Courts Criminal Documents Fraud MLAT Netherlands Tax United States District Court for the Southern District of Florida USAJanuary 23, 2009Netherlands: Thinkx Limited et alApplication for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Bob van Varik and Thinkx Limited for alleged tax fraud. BECOME A SUBSCRIBERDaily red flags in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBE SIGN INForgot your password? Pages: 52 Date: January 23, 2009 Allegation: Fraud Requesting Jurisdiction: Netherlands Case Number: Xx Xx Xx Topic: Tax Plaintiffs/Applicants: USA Topics Belize Fraud Netherlands Tax USA Keywords BAC Florida Bank Belize Offshore Consultant Inc. Bob Van Varik CCBill EU Ltd. CCBill Ltd. Citigroup Easyonlinesolutions.com International Bank of Miami Provident Bank & Trust Belize Ltd. Swissquote Bank Thinkx Limited TinTel BV Zipa LCC [ 8 more... ] [ top 5 ] Previous Netherlands: Christina Kraanen Next Netherlands: Moenipersad Baidjnath Misier
Topics
Belize Fraud Netherlands Tax USAKeywords
BAC Florida Bank Belize Offshore Consultant Inc. Bob Van Varik CCBill EU Ltd. CCBill Ltd.