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    Russia: VN Daginov (Florida)

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Vitali Nicolaevich Daginov for alleged theft from Kalmneft JSC, Glencoe International AG and Briarwise International Ltd.


    • 91
    March 06, 2006
    USA
    Xx Xx Xx
    Fraud, Theft
    Russia

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    Topics

    Channel Islands Fraud Guernsey Ireland Russia
    Switzerland Theft USA United Kingdom
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    Keywords

    Amerco Oil International Ltd. Artem Vitalievich Daginov Bank of New York Bank of Washington Bankers Trust
    Briarwise International Ltd. Citigroup Credit Agricole Credit Suisse Gilana Vitalievna Daginova Gilda Trading Co. Ltd. Glenarch Ltd. Glencore James Joseph Chrysler Kalmneft JSC Ladesco Trading Co. Ltd. Lloyds Bank Parus Management Riga Neftehimbank Rima Jokubauskite Rima Jorkubauskaite Rima Shestakova Saglara Erdnievna Daginova Kokshunova Vitali Nicolaevich Daginov World Chess
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