Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belarus into SA Dmitriev, AG Shloida, IE Semenov, MN Parkhamovich, EK Matousevich, and customs inspectors identified only by their last names of Sassinovich, Skoroulsky and Nechaev for alleged bribery and customs fraud.
Application Belarus Bribery & Corruption Criminal Documents Estonia Fraud Latvia Lithuania MLAT Montenegro Russia Tax United States District Court for the District of Delaware USAMarch 26, 2004
Belarus: AG Shloida
TopicsBelarus Bribery & Corruption Estonia Fraud Latvia [ 5 more... ] [ top 5 ]
KeywordsAG Shloida American Incorporators Ltd. Apelsin ZAO Baltbana M Belleshchimport UP
BelRost ODO Buell Management LLC Butum UP Constans Trading LLC Crowson Co. Delfa Group LLC Distant Horizon Company Domineer Company LLC EK Matousevich Future Sun Ltd. Goldstep Trading Ltd. Guardian LLC Hapid UP Idabel Holding Ltd. IE Semenov Intrastsistem Kansiplus UP Larsand Trading LLC Lymington Corporation MN Parkhamovich Nashe Delo Nechaev Nix Engineering LLC Papers Trade House Paprabell Enterprises LLC Queen Lake RAL Group LLC SA Dmitriev Sassinovich Skoroulsky Trans Atlantik LLC Ultra Alliance LLC Unex Line LLC Willits LLC[ 34 more... ] [ top 5 ]