Home DocumentsTypeCourt Filings Application Russia: Ural-Export LimitedApplication Courts Criminal Documents Finland Fraud MLAT Russia Tax United States District Court for the Eastern District of New York USAMarch 29, 2007Russia: Ural-Export LimitedApplication for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged fraud by Ural-Export Limited. BECOME A SUBSCRIBERDaily red flags in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBE SIGN INForgot your password? Pages: 15 Date: March 29, 2007 Allegation: Fraud Requesting Jurisdiction: Russia Case Number: Xx Xx Xx Topic: Tax Plaintiffs/Applicants: USA Topics Finland Fraud Russia Tax USA Keywords Praire Lodging Company, Inc. Ural-Export Limited Previous India: Sharan Premi Next Russia: Rizolit Corporation
Topics
Finland Fraud Russia Tax USAKeywords
Praire Lodging Company, Inc. Ural-Export Limited