Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Russian citizen Inna Pichugina for alleged fraud.
Application Courts Criminal Documents Fraud Latvia Lithuania MLAT Poland Russia United States District Court for the District of Delaware USAJune 29, 2007
Poland: Inna Pichugina
KeywordsActiva Sales LLC Altair Trading Ltd. American Express American Incorporators Ltd. Ameritex LLC
Andriy Kazakhenko ATS International Ltd. Bank Millennium Bank of Asia Belton Invest Inc. Blandfor Corporation Clyde Alliance Ltd. Cosa Solutions Ltd. Elena Olkova Ergen Impex LLC Euro Trans Inc. Festivex Ltd. Forner Invest LLC Guardian LLC Halyna Kazakhenko Hi-Max LLC Ilgar Aliev Inna Pichugina Intertrade Center LLC Investment Bank of Moscow Larisa Shalimova Lateko Bank Miraflex LC Nadyezda Savina Natalia Diouriaguina Natalia Popova Natalya Popova Nina Vavulina Ogres Comercbanka Ojsc Temirbank Optima LLC Piotr Piatkowski RAL Group LLC Rassima Degaeva Rizolt Corp. Scartio Corp. Smiths Trading Ltd. Troika Dialog Ltd. Waldemar Paprocki West Tradestar LLC Zaga Ltd. Zega Ltd.[ 42 more... ] [ top 5 ]