Application Channel Islands Courts Criminal Documents Fraud Hungary Jersey Latvia MLAT Russia Tax United States District Court for the District of Delaware USAJune 12, 2009

    Russia: Texcontrol Limited

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia for suspected tax fraud involving Texcontrol Limited.


    • 16
    June 12, 2009
    Fraud
    Russia
    Xx Xx Xx
    Tax
    USA

    Topics

    Channel Islands Fraud Hungary Jersey Latvia
    Russia Tax USA
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    Keywords

    AD Group Ltd. Alexander Vasilievich Kozhin Anthony George Lipton AV Kozhin Bankers Trust
    Corptech Associates Inc. DANL LLC I. Bohuslavsky Igor Borisovich Devyatkin Lateko Bank Lido-Incom Ltd. Mactrans LLC MD Soloviov Olga Victorovna Romatseva Standard Chartered Texcontrol Limited VD Kudryavtsev Vladimir Mikhailov
    [ 13 more... ] [ top 5 ]