Latvian customs investigation focuses on Delaware firm
Article based on an application to collect evidence for a criminal investigation into alleged customs fraud and smuggling - pursuant to a request for judicial assistance from Latvia - that was filed at the U. S. District Court for the District of Delaware on April 8, 2005. Individuals and businesses mentioned in the request for assistance include Brent LLC, Pilla Unikrishan, Jevgenijs Prasauskas, AVS Grupa, and PPH Kovis spzoo.