• Home
  • Articles
  • Belarus seeks evidence in US for criminal investigation

Belarus seeks evidence in US for criminal investigation

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged corruption, bribery, and fraud - pursuant to a request for judicial assistance from Belarus - that was filed at federal court in the USA on August 26, 2005.Individuals and businesses mentioned in the request for assistance include Republican Unitary Enterprise Belarusian Steel Works, Sergei Klemantovich, VV Fillippov, EL Petroleum LLC (USA), VV Novik, International Corporate Consultants, Inc., Raymond Terri Gibson, and Avea Holdings LLC.