Article based on an application to collect evidence for a criminal investigation into alleged corruption – pursuant to a request for judicial assistance from Russia – that was filed at federal court in the USA on June 3, 2008. Individuals and businesses mentioned in the request for assistance include Ferbane Global LLC, Edward Petre-Mears, InformCentre CJSC, Administration of the Federal State Unitary Enterprises (FGUP), and All-Russian Scientific Research Institute for Mineral Raw Material Synthesis (VNIISIMS).
Russia requests evidence from Delaware-domiciled Ferbane Global
16 years ago
Topics
Bribery & Corruption Russia USAKeywords
Administration of the Federal State Unitary Enterprises All-Russian Scientific Research Institute for Mineral Raw Material Synthesis Edward Petre-Mears Ferbane Global LLC InformCentre CJSC