Home DocumentsTypeCourt Filings Application Russia: Probus LLCApplication Courts Criminal Documents Fraud Latvia MLAT Russia Tax United States District Court for the District of Delaware USADecember 6, 2004Russia: Probus LLCApplication for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Probus LLC for alleged tax fraud. BECOME A SUBSCRIBERDaily red flags in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBE SIGN INForgot your password? Pages: 11 Date: December 06, 2004 Allegation: Fraud Requesting Jurisdiction: Latvia;Russia Case Number: Xx Xx Xx Topic: Tax Plaintiffs/Applicants: USA Topics Fraud Latvia Russia Tax USA Keywords Alexei Evgenyevich Leuhin European Clearing Corporation Evropeyskiy Raschetniy Creditniy Bank Garley Group LLC Harvard Business Services Inc. Igor Ilyich Chuvahin KG Malahov Kvant OAO Lateko Bank Probus LLC Richard Bell STK Novaciya LLC Trevor Lennard Norman Union Bank of California International [ 9 more... ] [ top 5 ] Previous Russia: Sergey Beknazarov Next Russia: Genadiy Dmitrievich Khort
Topics
Fraud Latvia Russia Tax USAKeywords
Alexei Evgenyevich Leuhin European Clearing Corporation Evropeyskiy Raschetniy Creditniy Bank Garley Group LLC Harvard Business Services Inc.