Application Courts Criminal Documents Fraud MLAT Russia Tax Theft United States District Court for the Eastern District of New York USAJune 30, 2005

    Russia: Verta-K LLC

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged tax evasion involving Verta-K LLC and SBF International Inc.


    • 80
    June 30, 2005
    Fraud, Theft
    Russia
    Xx Xx Xx
    Tax
    USA

    Topics

    Fraud Russia Tax Theft USA

    Keywords

    Alexandre Petrovich Sychev Alfa Bank Angelica Nikolaevna Pogodina Boris Abramovich Furlender Chase Manhattan Bank
    DY Yakovlev Elena Jurievna Krasheninnikova Elena Sergeevna Efremova Elena Yuriena Krasheninnikova IFKO-Bank Jury Ovshevich Goltzman-Goman Michail Anatolievich Pulavsky NP Samoshina NV Mushtakov SBF International Inc. Stroy Management LLC Tatiana Petrovna Bobrovskih Valentin Nikolaevich Kisilev Verta-K LLC Zinaida Vasilievna Pishchugina
    [ 15 more... ] [ top 5 ]