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Articles Fraud MLAT Russia Tax USANovember 19, 2009

Russia seeks information from United Group Inc. in Delaware

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13 years ago

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Fraud Russia Tax USA

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Edward Nickolaevich Kurbakhovskih Gima SpA Heino Ilzeman GmbH Konstantin Bienko KTK Klimatechnik
Laura Bryda Media Master and Machinery Obyedinennaya Media Gruppa OMG Ltd. Sergey Victorovich Nosov Singulus Mastering Singulus Technologies Sollas Holland Stan Guzovsky Stanislav Tkhai STEAG HamaTech Technotrans AG UEZ Ltd. United Group United Media Group Uralsky Electronnyi Zavod Uralskyi Electronnyi Zavod Utilities Consultancy Vladimir Vasilievich Tsarev Werner Kammann Maschinenfabrik GmbH Yanna Borisovna Radzhabova Yanna Radzhabova Yevgevny Pipilenko
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Russia has requested information from Delaware domiciled United Group Inc. as part of a criminal investigation into alleged customs fraud. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request