Estonia: Igor Konnikov et al

    Application for the appointment of a Commissioner – pursuant to a request for judicial assistance from Estonia – to collect evidence for a criminal investigation into Eduard Kurbatov, Aare Piire, Dmitri Sepa, Nikolai Prohhorov, Heiti Metsoja, Roman Mikhaylov, Vladimir Mitrofanov, Sergey Bogoslovskiy, Aleksei Kravtsenko and others for alleged import/export fraud regarding military materials.


  • 58
    April 07, 2008
    USA
    Xx Xx Xx
    Fraud, Smuggling
    Estonia