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.
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June 02, 2000
USA
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.
Topics
Bribery & Corruption Estonia Fraud Russia USAKeywords
Alexandre Tugaev Bankers Trust Citigroup D and D Company First Union Bank