Estonia

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.

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.

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.