Lithuania: Lev Arutiunian

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Lev Arutiunian, Igor Provosinskij and Tomas Grecas for alleged credit card fraud.

DOCUMENT.PDF File Size: 589.05 KB
20
October 21, 2008
Fraud
Lithuania
2008-mc-00201
Payment Cards
USA

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