Home DocumentsTypeCourt Filings Application Russia: Connectcom Ltd.Application Austria Courts Criminal Documents Fraud MLAT Russia Smuggling United States District Court for the Northern District of Texas USANovember 21, 2008Russia: Connectcom Ltd.Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Connectcom Ltd. for allegedly smuggling helicopters. BECOME A SUBSCRIBERDaily red flags in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBE SIGN INForgot your password? Pages: 32 Date: November 21, 2008 Plaintiffs/Applicants: USA Case Number: Xx Xx Xx Allegation: Fraud, Smuggling Requesting Jurisdiction: Russia Topics Austria Fraud Russia Smuggling USA Keywords Aviamarket LLC Bell Helicopter Textron Inc. Connectcom Ltd. Energo Terminal Service ZAO Incom LLC M. Bauerman Textron Canada Ltd. Tsetrosoyuz-Terminal Open Joint Stock Company [ 3 more... ] [ top 5 ] Previous Russia: Benhurst Products LLC Next Russia: AV Tikhonov
Topics
Austria Fraud Russia Smuggling USAKeywords
Aviamarket LLC Bell Helicopter Textron Inc. Connectcom Ltd. Energo Terminal Service ZAO Incom LLC