ALDO of Miami Inc.

Spain has requested information about dozens of United States based importers and exporters of computer products as part of a criminal investigation into alleged 'carousel fraud' and other financial crimes.Details are contained in an application for the appointment of a

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into alleged money laundering, tax evasion, smuggling and conspiracy involving Seekia LLC and other companies.

Spain is seeking information in the United States for a criminal investigation into the alleged evasion of more than 100 million Euros (US$128 million) in taxes. Details are contained in applications for the appointment of a Commissioner to collect evidence

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Seekia LLC, Eurocom International Corp., Maxima Import Export Corp., Amsouth Technology USA, ALDO of Miami Inc., Smart PC Inc., CBT American Corporation, Paladium LLC, Nintrend International, M&H Technology Inc., Skytrade Ltd. Inc., Sofitrade Corp., X Force Technologies Inc., Hard Drive Technology Inc., Online Asia, TNT Professional Services Inc., Cyber Corporation, Ccom Inc., Fulcrum US, Alci Tech Inc., Secutech of Miami Inc., VLG Holdings Inc., Ocean Way International, West Century TEC, Hilton Services Ltd., ABI Electronics LLC, Dijaro Inc., Delxur Inc., Asia Chip SA, Informatica Megasur SL, DMI Computer SA, ERA Tecnologica SL, Lctsoft SL, Spare SA, Bilbo Computer SL, Takyu SA, YMB Comercializacao Equipamento Informatico, Italcomp and Compuglia Etc. for alleged tax evasion, smuggling, money laundering and conspiracy.