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    Citibank (NY) records sought by Russian fraud investigators

    Article based on an application to collect evidence - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on October 31, 2007. Individuals and businesses mentioned in the request for assistance include A. V. Boikov, I. V. Lyamicheva, A. O. Nikonov, Aram Voskasyan, O. M. Bobrovnikova, Iron Investment Inc., Andy Spark, N. V. Zotov, Igor Mikhailovitch Gulaga, S. V. Shmagin, Omar Oren, Lyons Enterprise Inc., Savings Bank of the Russian Federation, a.k.a. Sberbank of Russia; Green Crown Corp., Forest Group Inc., J. Smith, Citibank NA, Kitano LLC, Infoline LLC, Arctica CSC, RusActive CSC, Deitsia CSC, and Leasing Centre of Assistance to Entrepreneurship CSC.

    Russia: Georgy Konstantinovich Tal

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into the murder of the former head of Russia's Federal Bankruptcy Service, Georgy Konstantinovich Tal.

    Poland: Perfecta LLC

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged fraud.

    Russia: TK Krimson Company

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged theft and fraud involving TK Krimson Company.

    BVI prepares criminal charges against IPOC, seeks to confiscate $40 m

    Criminal charges are being prepared in the British Virgin Islands against a Bermuda domiciled investment fund that is suspected of being a money laundering vehicle for Russia's Telecommunications Minister, Leonid Reiman.The BVI authorities have drafted "preliminary charges" against IPOC International

    Russia: AV Boikov

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into AV Boikov and others for alleged fraud.

    Russia: Panavto CJSC

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into fraud involving the sale of Mercedes Benz cars.

    British Virgin Islands: IPOC International Growth Fund Ltd. et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the British Virgin Islands into IPOC International Growth Fund Ltd., Jeffrey Galmond, Michael Ludwig Rudolf North, Lapal Limited, Albany Invest Limited and Mercury Import Limited for allegedly laundering the proceeds of corruption by Russia's Minister of Telecommunications, Leonid Reiman.

    SEC v. Agora, Inc. et al: Memorandum of Decision

    Memorandum of Decision in the securities fraud action filed by the U. S. Securities and Exchange Commission against Agora, Inc. , Pirate Investor, LLC and Frank Porter Stansberry at the U. S. District Court for the District of Maryland.

    Poland: Inna Pichugina

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Russian citizen Inna Pichugina for alleged fraud.

    Russia seeks evidence from New York-based firm for fraud investigation

    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 Russia - that was filed at federal court in the USA on March 29, 2007. Businesses mentioned in the request for for assistance include Ural-Export Limited and Praire Lodging Company, Inc.

    Ukraine: FCTS Enterprises Ltd.

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax fraud involving FCTS Enterprises Ltd.

    Russia seeks evidence from Delaware-domiciled Binar-E SIA for VAT fraud investigation

    Article based on an application to collect evidence for a criminal investigation into alleged tax fraud - pursuant to a request for judicial assistance from Russia - that was filed at the U. S. District Court for the District of Delaware on March 16, 2007. Individuals and businesses mentioned in the request for assistance include Novis Plus Ltd., Andrey Nikolaevich Kuchin, Vladimir Leonidovich Chadov, Sunshine Ltd., Newco Ltd., Oktan Ltd., Next Ltd., Binar-E SIA, Neri-BK SIA, LAS-1, Vjacheskav Pisarev, Eugeny Oks, Abava JSC, Pal'Assare Tolliladu OU, Vilastra OU, Levanda Ltd., Initiativa Ltd., Bastok Ltd., Mavion Ltd.

    Russian smuggling investigators seek evidence about Delaware firm

    Article based on a sealed application to collect evidence for a criminal investigation into alleged smuggling - pursuant to a request for judicial assistance from Russia - that was filed at the U. S. District Court for the District of Delaware on March 16, 2007.

    Russia requests evidence about Delaware-domiciled Contral LLC for fraud inquiry

    Article based on an application to collect evidence - pursuant to a request for judicial assistance from Russia - that was filed at the U. S. District Court for the District of Delaware on March 13, 2007. Individuals and businesses mentioned in the request for assistance include Oleg Vitalievich Lototsky, Marat Vladislavovich Chekanov, Frank Newman, Abitare JSC, TS Garp LLC, AM-TAK Importes Inc., PTP Lotos LLC, Steven Tatik, Contral LLC, M-Light LLC, Mitchell-B LLC, Leyton Commerce Ltd., Renat Ryashidovich Taktashev, Sergey Evgenievich Filippov, Grigory Leonidovich Rabinovich, Cross Ocean Trading Ltd., Mark B. Rekhtman, Norman Gudman, and Splin LLC.

    Russia seeks information about Delaware-domiciled firm in theft investigation

    Article based on an application to collect evidencw for a criminal investigation into alleged theft - pursuant to a request for judicial assistance from Russia - that was filed at the U. S. District Court for the District of Delaware on March 14, 2007. Individuals and businesses mentioned in the request for assistance include Frobister Invest and Trade Ltd., Avrora Diamant Spb, Sergey Ivanovich Gritsay, a.k.a. Sergey Ivanovich Gritsaev; Incorporating Services Ltd., Michael McCusker.

    Russia seeks information about Delaware firm for money laundering inquiry

    Article based on an application to collect evidence for a criminal investigation into alleged fraud, embezzlement, and money laundering involving - pursuant to a request for judicial assistance from Russia - that was filed at the U. S. District Court for the District of Delaware on March 16, 2007.

    Russia: Ural-Export Limited

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged fraud by Ural-Export Limited.

    Russia: V. Aleksanyan

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged fraud, money laundering and embezzlement involving V. Aleksanyan.

    Russia: Magellan Invest LLC

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Magellan Invest LLC for suspected involvement in smuggling.

    Russia: Novis Plus, Ltd.

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

    Russia: Frobister Invest and Trade Ltd.

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Sergey lvanovich Gritsaev for alleged theft of diamonds.

    Russia: Oleg Vitalievich Lototsky

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged fraud by Oleg Vitalievich Lototsky and Marat Vladislavovich Chekanov.

    United Kingdom: Dariusz Zyla et al

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

    Lithuania: Jeff Tindall

    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.

    Russia: Evgeny Adamov

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into suspected misappropriation of funds by Evgeny Olegovich Adamov while holding the position of Minister for Nuclear Power of the Russian Federation.

    KPMG drops bribery lawsuit against US PI firm, but Bermuda Fund files similar complaint

    A civil lawsuit in the United States that was notable for the unusual level of secrecy afforded to the parties by the judge has been dismissed.Bermuda-based KPMG Financial Advisory Services Limited and its two managing directors, Malcolm Butterfield and Michael Morrison, had been seeking $11 million in compensatory and punitive damages against Diligence LLC, a Washington, D.C.-based private investigative agency/risk management firm whose employees and advisers include former high-ranking officials within the CIA, FBI, US Government, UK Government and UK special forces.

    Russia seeks evidence in Delaware for investigation into tax fraud

    Article based on an application to collect evidence for a criminal investigation into alleged tax fraud - pursuant to a request for judicial assistance from Russia - that was filed at the federal court in the USA on May 9, 2006. Individuals and businesses mentioned in the request for assistance include Decor Trade Ltd., West Valley Technology LLC, Alvers-Trade LLC, Solis-Trade LLC, Zavod Stella LLC, Zavod Stella JSC Production Association, Steltron LLC, Ecomet Company LLC, Travel Servis LLC, Edict Closed JSC, Diatens LLC, Dalmet LLC, Privatservis, Deutsche Bank Trust Company Americas, and Lateko Bank.

    Russia: Decor Trade Ltd.

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Decor Trade Ltd. for suspected involvement in tax fraud.

    Russia: Rizolit Corporation

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into an alleged robbery concerning Rizolit Corporation.

    Luxembourg fund accuses U. S. publicly-traded firm of fraud

    An investment fund organized in Luxembourg claims it has been defrauded by a publicly listed firm in the United States.Verus Global Fund filed a complaint against eXair Communications Corporation at the U. S. District Court for the Southern District of

    Russia seeks evidence from Delaware-domiciled Johnson Industries Ltd.

    Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax fraud - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on March 28, 2006. Individuals and businesses mentioned in the request for assistance include Johnson Industries Ltd., Mart LLC, Anglomark Corporation Ltd., Bill Morgan, and Aleksandr Vitalyevitch Shnir.

    Russia seeks evidence from Delaware-domiciled Rochdale LLC

    Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged customs fraud - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on April 5, 2006. Businesses mentioned in the request include Rochdale LLC, Iled-M LLC, Dixis Trading LLC, Severen.N LLC, Beta-Link LLC, Ultrastar LLC, Orton Trinity LLC, Stroycomplect LLC, Russtroy LLC, Mega Aliance LLC, Alternativa M LLC, MS Farm LLC, Stroygarant LLC, Stroydvor LLC, Remdorproyekt LLC, Metal ST LLC, Impex Avto LLC, Stroykomplekt LLC, Eromark-Inter LLC, Eurolog LLC, Marko-Market LLC, NVP Bolid LLC, SK Senator LLC, Shindler LLC, Vintars LLC, Korporatsia Eti-Sviaztekhnologii LLC, ICB Korund-M LLC, Nestle Food LLC, Linzmaster LLC, Snabexpo LLC, Pragmatik LLC, Mosavto LLC, Kordeli LLC, Dzhii-Vniizm LLC, Amtrade LLC, Esfer LLC, Grand Vision LLC, Rial City LLC, Evroset LLC, and Antares LLC.  

    Russia seeks evidence from Delaware-domiciled SeaSice Int’l

    Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax fraud - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on April 5, 2006. Individuals and businesses mentioned in the request for assistance include SeaSice Int'l Company, Olympia LLC, Byktomtorg LLC, MKT Sphera LLC, Agroapgade JSC, Feit LLC, Yaroslavl, AV Bondarenko, East Bridge Bank, Robert Bauman,  East-West Services Inc., Pushkino, and Lateko Bank.

    Russia seeks evidence from Delaware-domiciled Ontario Transit LLC

    Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged customs fraud - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on March 28, 2006. Individuals and businesses mentioned in the request for assistance include Ontario Transit LLC, Inex-NN LLC, and Kokina Raisa Stepanovna.

    Yukos Oil Company: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Russia by Eduard Rebgun, as the Foreign Representative of Yukos Oil Company, a.k.a. OAO NK Yukos, at the U. S. Bankruptcy Court for the Southern District of New York.

    U.S. bank records sought in $6.5 m embezzlement probe by Russia

    Article based on an application to collect evidence for a criminal investigation into alleged fraud and embezzlement - pursuant to a request for judicial assistance from Russia - that was filed at the U. S. District Court for the Northern District of Florida on March 6, 2006. Individuals and businesses mentioned in the request for assistance include Vitali Nicolaevich Daginov, JSC Kalmneft, Glencore International AG, Glencore Oil Projects AG, GOPAG, Briarwise International Limited, Amerco Oil International Ltd., Glenarch Limited, Gilda Trading Co. Ltd., Ladesco Trading Co. Ltd., World Chess, Parus Management, James Joseph Chrysler, Rima Jokubauskite, Rima Shestakova, Bank of Washington, The Bank of New York, Bankers Trust Company, Credit Suisse First Boston, Citibank N.A. (New York), Artem Vitalievich Daginov, Saglara Erdniwvna Daginova Kokshunova, Gilana Vitalievna Daginova, Galina Daginova, Gilana Daginova, Lloyds Bank Plc (Guernsey), Credit Agricole Indosuez (London), and Riga Neftehimbank.

    Russia: Olympia LLC

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged fraud by Olympia LLC.

    Russia: Dixis-Trading LLC

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged customs fraud involving Dixis-Trading LLC.

    Poland: Witoil SpO

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Robert Tomasz Witczak and Emil Fuksiewicz for alleged tax evasion.

    Russia: Johnson Industries Ltd.

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged tax fraud involving Johnson Industries Ltd.

    Russia: Ontario Transit LLC

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged customs fraud involving Ontario Transit LLC.

    US court denies motion to dismiss IPOC ‘bribery’ lawsuit

    A U. S.-based intelligence-gathering firm has failed to have a civil lawsuit dismissed in which it is accused of bribing an employee of KPMG (Bermuda) to disclose information about an investigation into alleged money laundering by a sham mutual fund group known as IPOC. Diligence LLC had asked the U. S. District Court for the District of Columbia to dismiss a complaint brought by KPMG Financial Advisory Services Ltd. and its Managing Directors, Malcolm Butterfield, and Michael Morrison, on the grounds that Bermuda was a more convenient forum and that an “indispensable party” is missing from the action, namely the Bermuda Government, which commissioned KPMG FAS to investigate IPOC.

    Russia: VN Daginov (Florida)

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Vitali Nicolaevich Daginov for alleged theft from Kalmneft JSC, Glencoe International AG and Briarwise International Ltd.