Estonia

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into alleged fraud and theft from two online accounts at OptionsXpress.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into Aleksandrs Obuhovs, Normunds Miesnieks, Manhattan Insurance Company LLC, Westerman LLC, Balcere OU and KTR Corporation for alleged tax evasion and money laundering.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Estonia - that was filed at federal court in the USA on April 7, 2008. Individuals and businesses mentioned in the request for assistance include Igor Konnikov, Jevgeni Davidov, Igor Podretsnev, Vladimir Kiriljuk, Aleksandr Kolpakov, Aleksander Petrov, Pavel Gustsin, Oleg Samohvalov, Oleg Vasenko, Vladimir Robalov, Stanislav Kaktus, Georgi Kaktus, Vladimir Bozok, Juri Kuhi, Sergei Lomaka, Vadim Usov, Julia Beloborodova, Vadim Zabozan, Ihar Kapitsyn, Sergei Petrov, Yuri Makarov, Sergei Kovanda, Dmitar Panchugov, Eduard Kurbatov, Aare Piire, Dmitri Sepa, Nikolai Prohhorov, Heiti Metsoja, Roman Mikhaylov, Vladimir Mitrofanov, Sergey Bogoslovskiy, Aleksei Kravtsenko, Twinstyle Ltd., Simatron Ltd., Temron Management Corp., Bereng Limited Company, Macrotex Technologies LLC, Makafton Technologies Ltd., Lateko Bank, Deutsche Bank Trust Company, and Cyprus Popular Bank Ltd.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Javier Anthony Rodil, Edward Budrich, Andis Bankovics, Stanislav Dmytrenko, Martins Knipsis, Michael Peter Voss and others for alleged computer fraud.

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Estonia - to collect evidence for a criminal investigation into Eduard Kurbatov, Aare Piire, Dmitri Sepa, Nikolai Prohhorov, Heiti Metsoja, Roman Mikhaylov, Vladimir Mitrofanov, Sergey Bogoslovskiy, Aleksei Kravtsenko and others for alleged import/export fraud regarding military materials.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged tax evasion involving Formas LLC.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged tax fraud by Novis Plus Ltd.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into OU Vabiro for alleged smuggling and tax fraud regarding items ordered from New York Motorcycle Ltd.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged theft by Dariusz Zyla and others.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Jeff Tindall and Tindall LLC for alleged fraud.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation involving Marco Pals - pursuant to a request for judicial assistance from Estonia - was filed under seal at federal court in the USA on April 19, 2006.

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Estonia - that was filed at federal court in the USA on March 31, 2005. Individuals and businesses mentioned in the request for assistance include Juri Kerzo, and Microsoft Corporation.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Arunas Maciutis, Robert Pavlovskis, GIK Arkell, Alexander Geifman, Olivier Pierre Jacqout, Eugenijus Bytautas, Linda Sirsnina and others for alleged fraud, embezzlement and money laundering involving a company called Rubicon LLC.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Estonia into Juri Kerzo for alleged fraud in connection with the sale of merchandise over the Internet.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged export fraud and possible money laundering.

Estonia has requested evidence from US Bank in North Dakota as part of a criminal investigation into alleged credit card fraud. Details are contained in an application for the appointment of a Commissioner pursuant to a request for judicial assistance

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belarus into SA Dmitriev, AG Shloida, IE Semenov, MN Parkhamovich, EK Matousevich, and customs inspectors identified only by their last names of Sassinovich, Skoroulsky and Nechaev for alleged bribery and customs fraud.

Application for appointment of a Commissioner to collect evidence for a credit card fraud investigation into Mitri Sotchugov.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Estonia into alleged embezzlement by Riho Rull in his capacity as a director of three Estonian companies, AB Kindlustuse Group Ltd., AB Elukindlustus Ltd., and ASA Kindlustus Ltd.

A federal judge in Oregon has frozen the assets of several parties accused of operating an alleged foreign currency trading scam headed by former house painter Russell Cline and with ties to the Caribbean island of Dominica.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged corruption and fraud involving Industrial State Enterprises of St. Petersburg.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Pavlo Ivanovych Lazarenko, a former Prime Minister; Myckola Ivanovych Agafonov, Petro Myckolayiovych Kirichenko and Igor Olexandrovych Polozhentsev for alleged fraud, embezzlement and corruption.