KTR Corporation

Article based on an application to collect evidence for a criminal investigation into alleged tax evasion and money laundering - pursuant to a request for judicial assistance from Latvia - that was filed at the U. S. District Court for the District of Delaware on June 3, 2008. Individuals and businesses mentioned in the request for assistance include Balcere OU, Balcere Latvija, Valerijs Malisko, Aleksandrs Obuhovs, Normunds Miesnieks, Western LLC, KTR Corporation, Manhattan Insurance Company LLC, Westerman LLC, Hansabanka, and Nordea Latvija.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into Aleksandrs Obuhovs, Normunds Miesnieks, Manhattan Insurance Company LLC, Westerman LLC, Balcere OU and KTR Corporation for alleged tax evasion and money laundering.