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    Articles Fraud MLAT Russia St. Kitts & Nevis Theft USAJanuary 4, 2006

    Russia seeks evidence overseas for criminal investigation into alleged theft of building

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    18 years ago

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    Fraud Russia St. Kitts & Nevis Theft USA

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    Alexander Georgievich Gradoboev Anna Andreou Belva Nisbett Benhurst Products LLC Gris LLC
    Kolby Attorneys Co. Inc. Maxim Valerievich Bolshakov Mechmar LLC Pavel Arkadievich Alyashevich Sergey Victorovich Chirkin Sergey Vladimirovich Zimbal Theodor Hobson Trans-West Valentina Kirichenko Verta LLC
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    Article based on an application to collect evidence for a criminal investigation into alleged theft and fraud – pursuant to a request for judicial assistance from Russia – that was filed at federal court in the USA on December 27, 2005. Individuals and businesses mentioned in the request for assistance include Benhurst Products LLC, Trans-West, Verta LLC, Mechmar LLC, Valentina Kirichenko, Belva Nisbett, Theodor Hobson, Anna Andreou, Alexander Georgievich Gradoboev, Pavel Arkadievich Alyashevich, Sergey Vladimirovich Zimbal, Sergey Victorovich Chirkin, Maxim Valerievich Bolshakov, Kolby Attorneys Co. Inc., and Gris LLC.