Application Courts Criminal Documents Estonia Fraud Latvia MLAT Russia Tax United States District Court for the District of Delaware USAMarch 16, 2007

    Russia: Novis Plus, Ltd.

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged tax fraud by Novis Plus Ltd.


    • 19
    March 16, 2007
    Fraud
    Russia
    Xx Xx Xx
    Tax
    USA

    Topics

    Estonia Fraud Latvia Russia Tax
    USA
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    Keywords

    Abava JSC Andrey Nikolaevich Kuchin Bastok Ltd. Binar-E Ltd. Eugeny Oks
    Iniative Ltd. LAS-1 Levanda Ltd. Mavion Ltd. Neri-BK SIA Newco Ltd. Next Ltd. Novis Plus Ltd. Oktan Ltd. Pal’Assare Tolliladu OU Sunshine Ltd. Vilastra OU Vjacheslav Pisarev
    [ 13 more... ] [ top 5 ]