Application Belarus Courts Criminal Documents Fraud Latvia MLAT Theft United States District Court for the District of Delaware USAApril 16, 2007

    Belarus: Sergey Viktorovich Pavlovets et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belarus into Sergey Viktorovich Pavlovets, Ivan Ivanovich Zhukov and Gennadiy Vasil’evich Prokhorevich for alleged fraud and theft.


    • 11
    April 16, 2007
    USA
    Xx Xx Xx
    Fraud, Theft
    Belarus

    Topics

    Belarus Fraud Latvia Theft USA

    Keywords

    ABLV Bank Beloptservis LLC Borimeks LLC Drevimpex LLC Drevimpex-grup LLC
    Gennadiy Vasil’evich Prokhorevich Holzimpex Inc. Ivan Ivanovich Zhukov Oriental Company Sergey Viktorovich Pavlovets Viktor Arkad’evich Serchenya Yury Khromenkov
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