Article based on an application to collect evidence for a criminal investigation into misappropriation of government funds - pursuant to a request for judicial assistance from Russia - that was filed at the U. S. District Court for the Eastern District of New York on June 30, 2005. Individuals and businesses mentioned in the request for assistance include Verta-K, Boris Abramovich Furlender, SBF International Inc., Elena Sergeevna Efremova, Chase Manhattan Bank, Alfa Bank, Yury Ovshevich Goltzman-Goman, Valentin Nikolaevich Kisilev, Elena Jurievna Krasheninnikova, Zinaida Vasilievna Pishchugina, Tatiana Petrovna Bobrovskih, Michail Anatolievich Pulavsky, and Alexandre Petrovich Sychev.
Russia requests evidence from New York-domiciled SBF International
17 years ago
KeywordsAlexandre Petrovich Sychev Alfa Bank Boris Abramovich Furlender Chase Manhattan Bank Elena Jurievna Krasheninnikova
Elena Sergeevna Efremova Michail Anatolievich Pulavsky SBF International Inc. Tatiana Petrovna Bobrovskih Valentin Nikolaevich Kisilev Verta-K Yury Ovshevich Goltzman-Goman Zinaida Vasilievna Pishchugina[ 8 more... ] [ top 5 ]