• Home
    • Articles
    • Russia seeks evidence in Illinois for investigation into alleged evasion of customs duties

    Russia seeks evidence in Illinois for investigation into alleged evasion of customs duties

    mm

    Article based on an application to collect evidence for a criminal investigation into alleged tax avoidance – pursuant to a request for judicial assistance from Russia – that was made at the U. S. District Court for the Northern District of Illinois on March 26, 2004.