Home DocumentsTypeCourt Filings Application Russia: Avtokomp-ProektApplication Courts Criminal Documents Finland Fraud MLAT Russia Smuggling Tax United States District Court for the Western District of Kentucky USADecember 22, 2004Russia: Avtokomp-ProektApplication for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged fraud, smuggling and tax evasion by Avtokomp-Proekt. BECOME A SUBSCRIBERDaily red flags in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBE SIGN INForgot your password? Pages: 10 Date: December 22, 2004 Allegation: Fraud, Smuggling Requesting Jurisdiction: Russia Case Number: Xx Xx Xx Topic: Tax Plaintiffs/Applicants: USA Topics Finland Fraud Russia Smuggling Tax USA [ 1 more... ] [ top 5 ] Keywords Avtokomp-Proekt Dellund LLC Podolskaya Tamojnya Previous Russia: CM Tekhno Next Russia: Sintagma TFC
Topics
Finland Fraud Russia Smuggling TaxKeywords
Avtokomp-Proekt Dellund LLC Podolskaya Tamojnya