Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hungary into Sergey Ivashkevich, Konstantyn Kurhanov, Roman Lotarev and Angelica Artemonova for suspected fraud.
Application Courts Criminal Documents Fraud Hungary Latvia MLAT Russia Ukraine United States District Court for the Eastern District of Pennsylvania USAJanuary 13, 2004
Hungary: Sergey Ivashkevich et al
KeywordsABLV Bank Advest Group Ltd. AE Dators Company Anchor Glass Container Corp. Angelica Artemonova
First Union Bank Hungarian National Bank Konstantyn Kurhanov Kozponti Csekkfeldolgozo Magyar Kulkereskedelmi Bank Reszvenytarsasag Magyar Nemzeti Bank Major Transport Inc. Northern States Power Co. Parex Bank Peters and Burg Ltd. Roman Lotarev Sergey Ivashkevich[ 12 more... ] [ top 5 ]