Alexander Vitalyevich Shnyr

    • Home
    • Alexander Vitalyevich Shnyr

    SHOWING:

    1 to 2 of 2 results
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    Allegations

    Russia seeks evidence from Delaware-domiciled Johnson Industries for tax evasion investigation

    Article based on an application to collect evidence for a criminal investigation into alleged tax evasion and fraud - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on July 6, 2005. Individuals and businesses mentioned in the request for assistance include Alexander Vitalyevich Shnyr, Igor Moiseyevich Tyan, Parekss Bancas, Johnson Industries Ltd., Academstroycomplect, Bill Morgan, Fleet Bank, Sergey Muzychenko, Igor Nokolaevich Borisychev, and Sintagma.

    Russia: Sintagma TFC

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into tax fraud regarding Sintagma TFC.