Application Belarus Courts Criminal Documents Fraud Latvia MLAT Russia Tax United States District Court for the District of Delaware USAMay 9, 2006

Russia: 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.


    • 12
    May 09, 2006
    Fraud
    Russia
    Xx Xx Xx
    Tax
    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 ]