• Home
  • Articles
  • Slovak Republic requests evidence from Ligno Wood LLC

Slovak Republic requests evidence from Ligno Wood LLC

Article based on an application to collect evidence for a criminal investigation into alleged tax evasion - pursuant to a request for judicial assistance from the Slovak Republic - that was filed at the U. S. District Court for the District of Delaware on February 29, 2008.  Individuals and businesses that are mentioned in the request for assistance include Ligno Wood Inc., Pavol Fabik, Jozef Jakubik, Karol Fako, Jan Klimek, FAPA LLC, Razmat LLC, MEAT LLC, Bratislava LLC, S&J Pressburg LLC, Tritom SK LLC, Eurotradex LLC, NDP Slovakia LLC, LC Transport LLC, Rawar LLC, For Design LLC, RZ Trading LLC, formerly Taran; Donner SK LLC, BAC Slovakia LLC, Lassco LLC, ASC Trading LLC, a.k.a. Lassco; UNEC AG, Construkt Anstalt, Fraho-Corp. Anstalt, KOP Investments Ltd., BAC Slovakia, Hurlimann Co. AG, BD Trade LLC, Markiz SK LLC, Lorsau LLC