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Home DocumentsTypeCourt Filings Complaint Estonia: Aleksandr RotkoComplaint Courts Criminal Documents Estonia Extradition Misappropriation United States District Court for the Middle District of FloridaNovember 19, 2019Estonia: Aleksandr RotkoComplaint to extradite Aleksandr Rotko from the USA to Estonia to face allegations of embezzlement. BECOME A SUBSCRIBERDaily red flags in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBE SIGN INForgot your password? Pages: 212 Date: November 19, 2019 Allegation: Misappropriation Case Number: Xx Xx Xx Defendants/Respondents: Aleksandr Rotko Plaintiffs/Applicants: USA Topics Estonia Misappropriation Keywords Aleksandr Rotko AS BPV AS Verest Merimpex Co. Ltd. Olga Kotova Olga Novoseltseva OU Agrin Partion [ 2 more... ] [ top 5 ] Previous UMC Tosca d‘Oro Schweiz GmbH et al: Regulatory Supervision Next Eurasian Bank JSC v. Bank of New York Mellon et al: Discovery Application
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Estonia MisappropriationKeywords
Aleksandr Rotko AS BPV AS Verest Merimpex Co. Ltd. Olga Kotova