Application Courts Criminal Documents Fraud Lithuania MLAT Theft United States District Court for the Northern District of Illinois USASeptember 19, 2003

    Lithuania: Saulius Mickevicius

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation n Lithuania into Saulius Mickevicius for allegedly illegally acquired and misappropriated property belonging to JSC Vireseta, while he served as director of the company.


    • 36
    September 19, 2003
    USA
    Xx Xx Xx
    Fraud, Theft
    Lithuania

    Topics

    Fraud Lithuania Theft USA

    Keywords

    Atlanta Import-Export Inc. Barnett Bank Citigroup Eugenijus Kolosovas Jolanta Latvys
    JSC Birzai Milk JSC Vireseta Kastytis Latvys Magna Inc. Nijole Karasiene Saulius Mickevicius Virginijus Vinickis
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