- Home
- Documents
- Type
- Court Filings
- Application
- Russia: Dixis-Trading LLC
Application Courts Criminal Documents Fraud MLAT Russia Tax United States District Court for the District of Delaware USAApril 5, 2006
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged customs fraud involving Dixis-Trading LLC.
Topics
Fraud Russia Tax USAKeywords
Alternativa M LLC American Incorporators Ltd. Amtrade LLC Antares LLC Beta-Link LLC