Home DocumentsTypeCourt Filings Application Russia: Abris Services LLCApplication Courts Criminal Documents Finland Fraud MLAT Russia Smuggling United States District Court for the Northern District of Texas USAMay 18, 2005Russia: Abris Services LLCApplication for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia in to alleged smuggling involving Abris Services LLC. BECOME A SUBSCRIBERDaily red flags in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBE SIGN INForgot your password? Pages: 27 Date: May 18, 2005 Plaintiffs/Applicants: USA Case Number: Xx Xx Xx Allegation: Fraud, Smuggling Requesting Jurisdiction: Russia Topics Finland Fraud Russia Smuggling USA Keywords Abris Services LLC Intra Hellas Ltd. Logic System JSC SN Antipin Previous Russia: Genadiy Dmitrievich Khort Next Russia: Rybak Komchatki
Topics
Finland Fraud Russia Smuggling USAKeywords
Abris Services LLC Intra Hellas Ltd. Logic System JSC SN Antipin