Russia has requested evidence about and from Delaware domiciled Dingow LLC as part of a criminal investigation into alleged fraud by a man who allegedly faked his death to avoid repaying a debt of US$2 million. Details are contained in
Russia seeks evidence from Delaware-domiciled Dingow LLC
14 years ago
Topics
Fraud Russia USAKeywords
AB Heyfits AV Tikhonov Dingow LLC Euronal Export Russian Railways