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Home DocumentsTypeCourt Filings Application Russia: Decor Trade Ltd.Application Belarus Courts Criminal Documents Fraud Latvia MLAT Russia Tax United States District Court for the District of Delaware USAMay 9, 2006Russia: Decor Trade Ltd.Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Decor Trade Ltd. for suspected involvement in tax fraud. BECOME A SUBSCRIBERDaily red flags in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBE SIGN INForgot your password? Pages: 12 Date: May 09, 2006 Allegation: Fraud Requesting Jurisdiction: Russia Case Number: Xx Xx Xx Topic: Tax Plaintiffs/Applicants: USA Topics Belarus Fraud Latvia Russia Tax USA [ 1 more... ] [ top 5 ] Keywords Alvers-Trade LLC American Incorporators Ltd. Dalmet LLC Decor Trade Ltd. Deutsche Bank Diatens LLC Ecomet Company LLC Edict JSC Lateko Bank Neftyanoy Commercial Bank Plant Stella JSC RAL Group LLC Solis-Trade LLC Stella LLC Steltron LLC Travel Servis LLC West Valley Technology LLC Zavod Stella JSC [ 13 more... ] [ top 5 ] Previous Russia: Olympia LLC Next Russia: Texcontrol Limited
Topics
Belarus Fraud Latvia Russia TaxKeywords
Alvers-Trade LLC American Incorporators Ltd. Dalmet LLC Decor Trade Ltd. Deutsche Bank