Application Bribery & Corruption Courts Criminal Documents Fraud Latvia MLAT Russia South Korea Theft United States District Court for the District of Delaware USAOctober 20, 2005

    Russia: Alexander Tugushev

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Alexander Ivanovich Tugushev, former Vice Chairman of the Russian Federate State Committee for Fishery, and others, including Andrey Yurievich Lysskov, Lenar Faridovich Zinatulin and Vladimir Gennadievich Chekunov, for alleged fraud, theft and corruption.


    • 16
    October 20, 2005
    USA
    Xx Xx Xx
    Bribery & Corruption, Fraud, Theft
    Russia

    Topics

    Bribery & Corruption Fraud Latvia Russia South Korea
    Theft USA
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    Keywords

    Alexander Ivanovich Tugushev American Incorporators Ltd. Andrey Yurievich Lysskov Charmson Foods Corporation GV Chuguevsky
    Kim Sa Kem Lateko Banka Lenar Faridovich Zinatulin Mactrans LLC Pollux LLC RAL Group LLC Santa Kio Ltd. SF Alexandrov Vladimir Gennadievich Chekunov Vladimir Mikhalev
    [ 10 more... ] [ top 5 ]