Application Belarus Bribery & Corruption Courts Criminal Documents Latvia MLAT Panama Theft United States District Court for the District of Delaware USAJune 15, 2004

Belarus: GD Zheltko

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belarus into GD Zheitko for alleged embezzlement of funds by abusing his authority while serving as Director General of the State Unitary Foreign Trade Enterprise ‘Belvneshpromservice’.
 


    • 14
    June 15, 2004
    USA
    Xx Xx Xx
    Bribery & Corruption, Theft
    Belarus

    Topics

    Belarus Bribery & Corruption Latvia Panama Theft
    USA
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    Keywords

    AB Andron Abdul Reza Mehrdada ABLV Bank American Incorporators Ltd. Belvneshpromservice SUFTE
    Binox Holding Ltd. Garnet Ltd. GD Zheltko Liudmila LLC Michael Ashley Morrison Trade and Finance Inc. Parex Bank Pro Business Management LLC Probusiness Management LLC RAL Group LLC Registered Agents Ltd. Rietumu Banka Riverton Development LLC Riverton Developments LLC Santon Holding Ltd.
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