Bob Van Varik

    SHOWING:

    1 to 2 of 2 results
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    Allegations

    Netherlands seeks evidence from US banks for tax evasion investigation

    The Netherlands has requested details of accounts held at BAC Florida Bank, The International Bank of Miami and Citibank (New York) for a criminal investigation into tax evasion using offshore structures by a Dutch national who allegedly controlled pornographic from

    Netherlands: Thinkx Limited et al

    Application 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.