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Russia seeks evidence from Delaware-domiciled Johnson Industries for tax evasion investigation

Article based on an application to collect evidence for a criminal investigation into alleged tax evasion and fraud - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on July 6, 2005. Individuals and businesses mentioned in the request for assistance include Alexander Vitalyevich Shnyr, Igor Moiseyevich Tyan, Parekss Bancas, Johnson Industries Ltd., Academstroycomplect, Bill Morgan, Fleet Bank, Sergey Muzychenko, Igor Nokolaevich Borisychev, and Sintagma.