Application Bribery & Corruption Courts Criminal Documents Fraud MLAT Russia United States District Court for the District of Delaware USAJune 3, 2008

    Russia: Inform Centre

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Inform Centre JSC for suspected involved in fraud.


    • 13
    June 03, 2008
    USA
    Xx Xx Xx
    Bribery & Corruption, Fraud
    Russia

    Topics

    Bribery & Corruption Fraud Russia USA

    Keywords

    All-Russian Scientific Research Institute for Mineral Raw Material Synthesis FGUP Edward Petre-Mears Ferbane Global LLC InformCentre JSC VNIISIMS FGUP