Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on November 14, 2007. Individuals and businesses mentioned in the request for assistance include OOO TK Krimson, OOO Lekif, Willarden Corp., Ridley Partners Corp., Moscow Business World Joint Stock Commercial Bank, a.k.a. Moskovsky Delovoy Mir; OAO Unitary Commercial Bank Erabank, AsiaUniversalBank, FinComBank, Corporation Service Company, Company Express (Delaware) Inc., Christina S. Buchanan, J. I. Amber Co. Inc., Kenton Business Corp., Sonomax Corp., Nina Bogdanova, Wishwashwaran Nair Schelekhov, and Gagendra Ruma.
Russian fraud investigators seek evidence from Delaware incorporator Christina Buchanan
14 years ago
KeywordsAsiaUniversalBank Christina Buchanan Company Express (Delaware) Inc. Corporation Service Company FinComBank
Gagendra Ruma J. I. Amber Co. Inc. Kenton Business Corp. Moscow Business World Joint Stock Commercial Bank Moskovsky Delovoy Mir Nina Bogdanova OAO Unitary Commercial Bank Erabank OOO Lekif OOO TK Krimson Ridley Partners Corp. Sonomax Corp. Willarden Corp. Wishwashwaran Nair Schelekhov[ 13 more... ] [ top 5 ]