Application Belarus Bribery & Corruption Channel Islands Courts Criminal Documents Fraud Guernsey Lithuania MLAT Switzerland United States District Court for the District of Delaware USAAugust 6, 2005

    Belarus: Belarusian Steel Works

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belarus into corruption, bribery and fraud involving Belarusian Steel Works, including an alleged bribe by SP Klemantovich to VV Fillippov while the latter was Director General of the Belarusian Steel Works.


    • 16
    August 06, 2005
    USA
    Xx Xx Xx
    Bribery & Corruption, Fraud
    Belarus

    Topics

    Belarus Bribery & Corruption Channel Islands Fraud Guernsey
    Lithuania Switzerland USA
    [ 3 more... ] [ top 5 ]

    Keywords

    AIG American Incorporators Ltd. Avea Holdings LLC Belarusian Steel Works EL Petroleum LLC
    International Corporate Consultants, Inc. Raiffeisen Bank RAL Group LLC Raymond Terri Gibson Raymond Terry Gibson SP Klemantovich VV Fillippov VV Novik
    [ 8 more... ] [ top 5 ]