Application Courts Criminal Documents Fraud MLAT Russia United States District Court for the District of Delaware USAOctober 31, 2007

    Russia: AV Boikov

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into AV Boikov and others for alleged fraud.


    • 17
    October 31, 2007
    USA
    Xx Xx Xx
    Fraud
    Russia

    Topics

    Fraud Russia USA

    Keywords

    Andy Spark AO Nikonov Aram Voskasyan Arctica LLC AV Boikov
    Citigroup Deitsia CSC Forest Group Inc. Green Crown Corp. Igor Mikhailovitch Gulaga Infoline LLC Iron Investment Inc. IV Lyamicheva Kitano LLC Lyons Enterprises Inc. NV Zotov OA Nikonov OM Bobrovnikova Omar Oren RusActive CSC Savings Bank of the Russian Federation Sberbank SV Shmagin
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