Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged corruption and fraud involving Industrial State Enterprises of St. Petersburg.
Application Bribery & Corruption Criminal Documents Estonia Fraud MLAT Russia United States District Court for the Middle District of Florida USAJune 2, 2000
Russia: Industrial State Enterprises of St. Petersburg
KeywordsAlexandre Tugaev Bankers Trust Citigroup D and D Company First Union Bank
Foreksbank Georgiy Nikolaevich Golubkov Gran Guillermo Hevert Uribe Campuzano Industrial State Enterprises of St. Petersburg Iouri Iniouchine Juna Marketservis Montblanc International Corp. Necropol Republic National Bank Saturn Ltd. Tanatos Valentina Borisovna Chabaniuk Vladimir Ivanovich Korolev[ 15 more... ] [ top 5 ]