Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged fraud and abuse of power by three former directors of Rostselmash JSC, namely Vladimir Aleksandrovich Trinev, Sergey Pavlovich Beloglasov and Andrey Zakharovich Khata.
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- Russia: Vladimir Aleksandrovich Trinev et al
Application Courts Criminal Documents Fraud Listed Securities MLAT Panama Russia United States District Court for the District of Nevada USAFebruary 9, 2000
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Fraud Listed Securities Panama Russia USAKeywords
Acva-Delor LLP Andrey Zakharovich Khata Company Laser LLP Diamant JSCB Euro-Amex Exchange Inc.