• Home
  • Articles
  • Estonia seeks evidence from four US corporations for fraud investigation

Estonia seeks evidence from four US corporations 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 Estonia - that was filed at federal court in the USA on April 7, 2008. Individuals and businesses mentioned in the request for assistance include Igor Konnikov, Jevgeni Davidov, Igor Podretsnev, Vladimir Kiriljuk, Aleksandr Kolpakov, Aleksander Petrov, Pavel Gustsin, Oleg Samohvalov, Oleg Vasenko, Vladimir Robalov, Stanislav Kaktus, Georgi Kaktus, Vladimir Bozok, Juri Kuhi, Sergei Lomaka, Vadim Usov, Julia Beloborodova, Vadim Zabozan, Ihar Kapitsyn, Sergei Petrov, Yuri Makarov, Sergei Kovanda, Dmitar Panchugov, Eduard Kurbatov, Aare Piire, Dmitri Sepa, Nikolai Prohhorov, Heiti Metsoja, Roman Mikhaylov, Vladimir Mitrofanov, Sergey Bogoslovskiy, Aleksei Kravtsenko, Twinstyle Ltd., Simatron Ltd., Temron Management Corp., Bereng Limited Company, Macrotex Technologies LLC, Makafton Technologies Ltd., Lateko Bank, Deutsche Bank Trust Company, and Cyprus Popular Bank Ltd.