Estonia: Juri Kerzo
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.
Poland: Profit and Commerce
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 seeks evidence in Fargo for criminal investigation of Mitri Sotchugov
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
Belarus: AG Shloida
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.
Estonia: Mitri Sotchugov
Application for appointment of a Commissioner to collect evidence for a credit card fraud investigation into Mitri Sotchugov.
Estonia: Riho Rull
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.
CFTC sues forex firm whose ‘head’ trader’ was a house painter
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.
Russia: Industrial State Enterprises of St. Petersburg
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.
Ukraine: Pavel Lazarenko et al
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.