Russia

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.  

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.

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.

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.

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.

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

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.

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

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

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.

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.

Article based on an application to collect evidence for a criminal investigation into alleged theft and fraud - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on December 27, 2005. Individuals and businesses mentioned in the request for assistance include Benhurst Products LLC, Trans-West, Verta LLC, Mechmar LLC, Valentina Kirichenko, Belva Nisbett, Theodor Hobson, Anna Andreou, Alexander Georgievich Gradoboev, Pavel Arkadievich Alyashevich, Sergey Vladimirovich Zimbal, Sergey Victorovich Chirkin, Maxim Valerievich Bolshakov, Kolby Attorneys Co. Inc., and Gris LLC.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into suspected fraud involving Benhurst Products LLC.

Russia has requested information from a Nevada firm as part of a criminal investigation into alleged customs fraud. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial

Russia has requested records from a Florida based firm that provides an Internet currency called ‘e gold' as part of a criminal investigation into the alleged theft of $20,060 by computer hackers. Details are contained in an application for the

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 October 11, 2005. Individuals and businesses mentioned in the request for assistance include Kester Trade LLC, Belinda Lanyon, Koksokhimmontazh-Kemerovo ZAO, Vladimir Mezer, Alexander Shaposhnikov, and UAB Lietuvos Avialinijos Cargo.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud and bribery - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on October 20, 2005. Individuals and businesses mentioned in the request for assistance include Alexander Ivanovich Tugushev, Andrei Yurievich Lysskov, Lenar Faridovich Zinatulin, Vladimir Gennadievich Chekunov, Santa Kio Ltd., Pollux LLC, SF Alexandrov, Charmson Foods Corporation, Mactrans LLC, Lateko Banka, GV Chuguevsky, Vladimir Mikhalev, and Vitaly Orlov.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into APC Polska Sp. zoo for allegedly smuggling swine blood plasma.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Alexander Ivanovich Tugushev, former Vice Chairman of the Russian Federate State Committee for Fishery, and others, including Andrey Yurievich Lysskov, Lenar Faridovich Zinatulin and Vladimir Gennadievich Chekunov, for alleged fraud, theft and corruption.

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

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax fraud involving Kester Trade LLC.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax evasion - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on August 25, 2005.Individuals and businesses mentioned in the request for assistance include Glantrex LLC, CC Mechanization Department - 291, CC Pskovkirpich, PC Pskovavto, NA Yegorov, VN Shorokhov, and NG Lebedev.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged labor violations - pursuant to a request for judicial assistance from Russia - that was filed at the U. S. District Court for the District of Delaware on August 25, 2005.Individuals and businesses mentioned in the request for assistance include Oceanic Shipping Lines, EKO International LLC, and Valery Georgiyevich Suradze.

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 August 25, 2005.Individuals and businesses mentioned in the request for assistance include CM Tekhno, SV Saaev, Latinor Service, Multibanka, Norwood Commerce Ltd., Venturra Ltd., Remalk Investments Limited, Amicon Estates Limited, Avlem Communications Limited, SpetsVysotStroy, Konstantin Valerjevich Zolotukhin, Severny Morskoy Put, Inert, Group STIL, Vector-STIL, Orphey Aliance, Alexandr Gennadjevich Gavrilin, Andrey Anatoljevich Muravjev, Alexey Gennadjevich Novikov, Vladimir Pavlovich Kurlov, and Ulf Rosenhult.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged unlawful access to the web server of the Sibmarket LLC in Krasnoyarsk, Russia and the subsequent theft of money.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from Italy - that was filed at federal court in the USA on June 13, 2005. Individuals and businesses mentioned in the request for assistance include Inga DiMatteo, a.k.a. Inga Evghenievna Rjumzeva; Aegon Trading Ltd., Ayaks Marketing Corp., Debor San Corp. Fun, Octavia Investment Corporation, Viclif Corp. Inc., Garant Tech LLC, Pakter Inc., Private Customers LLC, Regency Capital, Benex International Co. Inc., and Universal Components Bank Inc.

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 int he USA on August 26, 2005. Individuals and businesses mentioned in the request for assistance include London & Mercantile LLC, Rosneftetrans, Factory ZhBI-5, Iletskol, Evrosib-Trading, Orenburggazstroymontazh, Firm Kymyl-Emtor, Aleksandr Usov, MI Zakytsky, VA Zayganov, DS Kruzin, IA Glinik, and VN Semenov.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into London & Mercantile LLC for suspected involvement in tax fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Glantrex LLC for alleged tax fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into CM Tekhno for suspected fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Oceanic Shipping Lines for alleged labor violations.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax fraud involving PMC-64 Joint Stock Company.

Article based on an application to collect evidence for a criminal investigation into misappropriation of government funds - pursuant to a request for judicial assistance from Russia - that was filed at the U. S. District Court for the Eastern District of New York on June 30, 2005. Individuals and businesses mentioned in the request for assistance include Verta-K, Boris Abramovich Furlender, SBF International Inc., Elena Sergeevna Efremova, Chase Manhattan Bank, Alfa Bank, Yury Ovshevich Goltzman-Goman, Valentin Nikolaevich Kisilev, Elena Jurievna Krasheninnikova, Zinaida Vasilievna Pishchugina, Tatiana Petrovna Bobrovskih, Michail Anatolievich Pulavsky, and Alexandre Petrovich Sychev.

Article based on an application to collect evidence for a criminal investigation into alleged tax evasion and fraud - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on July 6, 2005. Individuals and businesses mentioned in the request for assistance include Alexander Vitalyevich Shnyr, Igor Moiseyevich Tyan, Parekss Bancas, Johnson Industries Ltd., Academstroycomplect, Bill Morgan, Fleet Bank, Sergey Muzychenko, Igor Nokolaevich Borisychev, and Sintagma.

Article based on an application to collect evidence for a criminal investigation into alleged tax evasion and fraud - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on July 6, 2005. Individuals and businesses mentioned in the request for assistance include Podolskiy mashinostroitelny zavod, McLane Alliance Inc., Torgovaya group RAUT, A. Ushakov, Vasiliy Ivanovich Nosal, and Egor Vladimirovich Linnikov.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into tax fraud regarding Sintagma TFC.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged tax evasion and fraud regarding Podolskiy Mashinostroitelny Zavod JSC.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged tax evasion involving Verta-K LLC and SBF International Inc.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Russian national Inga Di Matteo and others for alleged money laundering.

Article based on an application to collect evidence for a criminal investigation into fraud - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on May 17, 2005. Individuals and businesses mentioned in the request for assistance include Rybak Komchatki, SV Financial Co., Wells Fargo Bank, Moonpath Enterprise Limited, Dalmoreproduct, Visa Ltd., Tianjin Engineering Shipbreaking Co. Ltd., Tianjin Tianma Shipbreaking Co. Ltd., Dmitrii Vladimirivich Dremluga, Lavinia Corporation, Alexander Mikhailovich Cherevik, Moleno Navigation Ltd., Rasim Gadgee Kadirovich Kochabekov, Vasilii Nikolaevich Bondarenko, Inna Bondarenko, Sergey Arkadevich Gilev, Boris Yurevich Kozhushnyi, Victor Kaganov, and Bank of Moscow.

Article based on an application to collect evidence for a criminal investigation into alleged smuggling - pursuant to a request for judicial assistance for Russia - that was filed at federal court on May 18, 2005. Individuals and businesses mentioned in the request for assistance include Abris Services LLC, Intra Hellas Ltd., and Logic Systems.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia in to alleged smuggling involving Abris Services LLC.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into the alleged embezzlement of the proceeds of the sale of a ship named Rybak Komchatki which were allegedly transferred to a company domiciled in Oregon called SV Financial, which was owned by Victor Kaganov and managed by Oregon dentist Anna Shimanovsky and her husband, Roman Shimanovsky, according to the request for assistance.

As a Russian court prepares to issue a verdict in the tax evasion trial of Russian mogul Mikhail Khodorkovsky, documents show that his Menatep holding company and Yukos Oil shorted Russia of billions of dollars in taxes by using shell companies for transfer pricing.They also allegedly cheated minority shareholders. A U.S. lawsuit is charging that Yukos auditor PricewaterhouseCoopers knew of the false invoicing scheme and failed in its duty to report it. Documents obtained by OffshoreAlert, but not cited in the suit, indicate that PwC knew of Yukos' offshore marketing structure, called "Jurby Lake," which used Menatep shell companies in Switzerland, Liberia and Dublin to sell Yukos oil.

Article based on an application to collect evidence for a criminal investigation into alleged fraud and tax evasion - pursuant to a request for judicial assistance from Russia - that was filed at the U. S. District Court for the District of Delaware on April 5, 2005. Individuals and businesses mentioned in the request for assistance include Mozhga State Unitary Bridge-Building Entity, Zhiril Fyodor Viktorovich, Nida Enterprises, and Carlito Dizon.

Article based on an application to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from Israel - that was filed at the U. S. District Court for the Middle District of Florida on April 22, 2005. Individuals and businesses mentioned in the request for assistance include Michael Komissarouk, Svetlana Komissarouk, Alexander Orlov, Boris Maas, Business Informational Systems Technology, Credit Lyonnais Bank, Chase Manhattan Bank, SunTrust Bank, JP Morgan Chase Bank, Bank Hapoalim, Algmine Spraksa Bank, Marina Tchefansky, E. U. Telcom Ltd., David Markish, Shimon Markish, Aron Misulovin, Igor Erlikh, Igor Pomeranets, Regina Misulovin, Lili Kagan, Emery Management Group LLC, Eitan Misulovin, United Industrial Bank, Acris Corp., Raisa Orlyk; Operation City, Samuel Adekuya; Unit Financial Management LLC, Comtel Management LLC,  Digitage LLC, Steallar Holding LLC, Morton Vista Corp., Yukhym Braverman, Hillcroft LLC, Rubicon Ltd., Shelton Investments LLC, Sentron SA, Partner Corporation, Green Line LLC, Sun Side LLC, Kamex Holdings LLC, Nurden Industries Ltd., DNI SIA, Fairnet Services Ltd., Tricolet Financial Ltd., Comtel Management Ltd. SA, Tyron Investment LLC, Rova Distribution LLC, Trust Credit, Eastern Commodities Limited, and Partner Corporation.

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 April 5, 2005. Individuals and businesses mentioned in the request for assistance include Clobex Investment Corporation, MN Satina, TS Romanova, GruppTorg Ltd., Kogorta Ltd., and Briko Holzkohle-Productions GmbH.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Michael Komissarouk and others for alleged money laundering involving the operation of an underground bank.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged smuggling involving Clobex Investment Corporation.