Investigating assets by issuing a letter rogatory

  • A prosecutor investigating an alleged tax fraud originating in Italy, has issued a letter rogatory regarding Chiron Holding LLC of Delaware.  The letter rogatory demonstrates that the prosecutor and Italian Finance Police are analyzing if Chiron participated in a suspected scheme to illegally avoid €416,895,973 in capital gains taxes.  To read a translated copy of the letter rogatory, click on this image:

Copyright 2011 Fred L. Abrams