Application Bribery & Corruption Courts Criminal Cyprus Documents Fraud MLAT Russia United States District Court for the Western District of Kentucky USANovember 24, 2004

    Russia: Alexander Ivanovich Tugushev

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Alexander Ivanovich Tugushev, who is suspected of paying US$3.7 million in bribes to government officials in return for commercial fishing licenses.


    • 10
    November 24, 2004
    USA
    Xx Xx Xx
    Bribery & Corruption, Fraud
    Russia

    Topics

    Bribery & Corruption Cyprus Fraud Russia USA

    Keywords

    Alexander Ivanovich Tugushev Elena Pastou Emilios Hadjivangeli Kentucky Lenders Assistance Inc. Mactrans LLC
    National Registered Agents, Inc. Patricia Mann Pollux LLC Russell Rozanski
    [ 4 more... ] [ top 5 ]