UAB Myxum

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    Lithuania fraud investigators target Delaware-based Worldwide Incorporators Ltd.

    Article based on two applications for the appointment of Commissioners to collect evidence - pursuant to requests for judicial assistance from Lithuania - that were both filed at federal court in the USA on December 20, 2005. Individuals and businesses mentioned in the requests include ABF Lietuvos Tara, UAB Klaipedos kartono tara, Valerijus Karakulovas, Transglobal Holdings LLC, Antanas Drungilas, Worldwide Incorporators Ltd., Belinda Lanyon, Romaldas Petravicius, UAB Myxum, Stasys Bogdonas, and Zilvinas Capas.

    Lithuania: Transglobal Holdings LLC

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into alleged fraud by UAB Myxum to the detriment of Transglobal Holdings LLC.