Lateko Banka

Latvia requests information about Vextin Overseas for tax evasion inquiry

Article based on an application to collect evidence for a criminal investigation into alleged tax evasion - pursuant to a request for judicial assistance from Latvia - that was filed at federal court in the USA on November 15, 2007. Individuals and businesses mentioned in the request for assistance include Vextin Overseas LLC, Midrums V Ltd., Valdrons Ltd., Jevgenijs Pogrebnojs, Vladimirs Smirnovs, Vladimirs Cujevs, Lateko Banka, Parex Banka, Latvijas Ekonomiska komercbanka, Alex Zingaus, Federal Properties Ltd., Central Delaware Corporate Services, and Andrejs Cakuls.

Latvia: Vextin Overseas LLC

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into Jevgenijs Pogrebnojs, Vladimirs Smirnovs, Vladimirs Cujevs, Andrejs Cakuls, Midrums V Ltd., Valdrons Ltd. and Vextin Overseas LLC for alleged tax evasion.

Ukraine: Greenway-1 LLC

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged attempted misappropriation, embezzlement of property or gaining possession of it by abuse of official position and money laundering.

Russia seeks evidence from Delaware-domiciled Santa Kio Ltd.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud and bribery - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on October 20, 2005. Individuals and businesses mentioned in the request for assistance include Alexander Ivanovich Tugushev, Andrei Yurievich Lysskov, Lenar Faridovich Zinatulin, Vladimir Gennadievich Chekunov, Santa Kio Ltd., Pollux LLC, SF Alexandrov, Charmson Foods Corporation, Mactrans LLC, Lateko Banka, GV Chuguevsky, Vladimir Mikhalev, and Vitaly Orlov.

Russia: Alexander Tugushev

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Alexander Ivanovich Tugushev, former Vice Chairman of the Russian Federate State Committee for Fishery, and others, including Andrey Yurievich Lysskov, Lenar Faridovich Zinatulin and Vladimir Gennadievich Chekunov, for alleged fraud, theft and corruption.

Ukraine seeks evidence in Delaware for investigation into alleged customs fraud

Article based on an application to collect evidence for a criminal investigation into alleged customs fraud - pursuant to a request for judicial assistance from the Ukraine - that was filed at federal court in the USA on May 20, 2004. Individuals and businesses mentioned in the request for assistance include Yacht Club Ukraine, Latimpex Ltd., Passat Europe Ltd., Lateko Banka, and United Bulgarian Bank.