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    Belarus seeks evidence in Delaware for investigation into alleged embezzlement

    Article based on an application to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance by Belarus – that was filed at federal court on June 15, 2004. Individuals and businesses mentioned in the request for assistance include GD Zheltko, AB Andron, Abdul Reza Mehrdada, Binox Holding Ltd., Santon Holding Ltd., Pro Business Management LLC, Riverton Developments LLC, Garnet Ltd., Liudmila LLC, Morrison Trade and Finance Inc., SUFTE Belvneshpromservice, Aizkraukles Banka, Rietumu Banka, and Parex Bank.