Datacom LLC

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    Belarus seeks evidence from Delaware firms for fraud investigation

    April 30, 2005
    Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Belarus - that was filed at the U. S. District Court for the District of Delaware on April 15, 2005. Individuals and businesses mentioned in the request for assistance include Konstantin Kolos, JV Eurovita Ltd., Terravita Ltd., Martin A. Lukas, Andjey Tsekhovsky, L. E. Ryzhkovsky, Greenvita, Datacom LLC, Elsmond Investment LLC, VitaPlus Ltd., Sladushka, and David Brekhout.

    Belarus: KV Kolos

    April 15, 2005
    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belarus into Konstantin Kolos for allegedly defrauding JV Eurovita Ltd. with the assistance of Martin Lukas and David Brekhout, as manager of Datacom LLC and Elsmond Investments LLC, respectively.