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.
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January 13, 2004
USA
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.
Topics
Fraud Hungary Latvia Russia USAKeywords
ABLV Bank Advest Group Ltd. AE Dators Company Anchor Glass Container Corp. Angelica Artemonova