Russia seeks evidence from Delaware-domiciled Binar-E SIA for VAT fraud investigation

Article based on an application to collect evidence for a criminal investigation into alleged tax fraud – pursuant to a request for judicial assistance from Russia – that was filed at the U. S. District Court for the District of Delaware on March 16, 2007. Individuals and businesses mentioned in the request for assistance include Novis Plus Ltd., Andrey Nikolaevich Kuchin, Vladimir Leonidovich Chadov, Sunshine Ltd., Newco Ltd., Oktan Ltd., Next Ltd., Binar-E SIA, Neri-BK SIA, LAS-1, Vjacheskav Pisarev, Eugeny Oks, Abava JSC, Pal’Assare Tolliladu OU, Vilastra OU, Levanda Ltd., Initiativa Ltd., Bastok Ltd., Mavion Ltd.