Ombridge LLC

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    Moldova seeks evidence from Delaware-domiciled Verline Prim LLC

    Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax fraud - pursuant to a request for judicial assistance from Moldova - that was filed at federal court in the USA on December 23, 2004. Individuals and businesses mentioned in the request for assistance include Madvel Financial LLC, Verline Prim LLC, Olga Valerjevna Andriesh, A. Kogler, V. Jakovenko, Del Partners Inc., Mishel Gorovich, Intergrid LLC, A. Bojtalskij, and Ombridge LLC.

    Moldova seeks evidence in Delaware for tax fraud investigation

    Article based on an application to collect evidence for a criminal investigation into suspected tax fraud - pursuant to a request for judicial assistance from Moldova - that was filed at federal court in the USA on December 23, 2004. Individuals and businesses mentioned in the request for assistance include Madvel Financial LLC, Verline Prim LLC, Olga Valerjevna Andriesh, A. Kogler, V. Jakovenko, Del Partners Inc., Mishel Gorovich, Intergrid LLC, A. Bojtalskij, and Ombridge LLC.

    Moldova: Madvel Financial LLC

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Moldova into Olga Valerjevna Andriesh and Verline Prim LLC for alleged tax fraud.