Azal Bank

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    Latvia requests evidence from Subterranean Lake Group LLC

    April 1, 2008
    Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Latvia - that was filed at the U. S. District Court for the District of Delaware on February 25, 2008. Individuals and businesses mentioned in the request for assistance include Subterranean Lake Group LLC, Aleksandrs Razvadovskis, Elena Musuroi, Yves Vuillot-Choux, Theresia Sophie Lussem, Regional Investment Bank, and Azal Bank.

    Latvia: Subterranean Lake Group LLC

    February 25, 2008
    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into Subterranean Lake Group LLC, Yves Vuillot-Choux, Theresia Sophie Lussem, Elena Musuroi and Aleksandrs Razvadovskis for suspected fraud.