Home DocumentsTypeCourt Filings Application Russia: Kester Trade LLCApplication Courts Criminal Documents Fraud Lithuania MLAT Russia Tax United States District Court for the District of Delaware USAOctober 11, 2005Russia: Kester Trade LLCApplication for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax fraud involving Kester Trade LLC. BECOME A SUBSCRIBERDaily red flags in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBE SIGN INForgot your password? Pages: 12 Date: October 11, 2005 Allegation: Fraud Requesting Jurisdiction: Russia Case Number: Xx Xx Xx Topic: Tax Plaintiffs/Applicants: USA Topics Fraud Lithuania Russia Tax USA Keywords AG Gaponenko Alexander Shaposhnikov Belinda Lanyon Koksokhimmontazh-Kemerovo ZAO Lietuvos Avialinijos Cargo UAB Vladimir Mezer [ 1 more... ] [ top 5 ] Previous Russia: Dixis-Trading LLC Next Russia: Johnson Industries Ltd.
Topics
Fraud Lithuania Russia Tax USAKeywords
AG Gaponenko Alexander Shaposhnikov Belinda Lanyon Koksokhimmontazh-Kemerovo ZAO Lietuvos Avialinijos Cargo UAB