Pavels Veretennikovs

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    Jurisdictions

    Allegations

    Latvia requests evidence from Delaware company boss

    Latvia has requested testimony from the chairperson of Delaware domiciled Medimpex LLC as part of a criminal investigation. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial

    Latvia: Vadims Makarenko

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into Vadims Makarenko for allegedly seizing personal property without an official court order.