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    Russia seeks evidence from Dellund LLC for smuggling investigation

    Article based on an application to collect evidence for a criminal investigation into alleged smuggling - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on December 22, 2004. Individuals and businesses mentioned in the request for assistance include Avtokomp-Proekt, Podolskaya Tamojnya, and Dellund LLC.

    Russia: Avtokomp-Proekt

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged fraud, smuggling and tax evasion by Avtokomp-Proekt.