Lateko Bank

Russia: Texcontrol Limited

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia for suspected tax fraud involving Texcontrol Limited.

Estonia: Igor Konnikov et al

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Estonia - to collect evidence for a criminal investigation into Eduard Kurbatov, Aare Piire, Dmitri Sepa, Nikolai Prohhorov, Heiti Metsoja, Roman Mikhaylov, Vladimir Mitrofanov, Sergey Bogoslovskiy, Aleksei Kravtsenko and others for alleged import/export fraud regarding military materials.

Investigation into murder of Russia’s ex-Bankruptcy Head turns to Delaware

Article based on an application to collect evidence for a criminal investigation into the murder of Georgy Konstantinovich Tal - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on November 15, 2007. Individuals and businesses mentioned in the request for assistance include Georgy Konstantinovich Tal, Aktimedia Ltd., Lateko Bank, David Will, Bronya Center LLC, Leonid Anatolyevich Belyaev, Contrast-Bank Commercial Bank, Olga Vyacheslavna Druzhinina, Binetsky and Partners, Alexey Eduardovich Binetsky, Trustees of the Famous CIT, Trustees of the Millennium CIT.

Russia: Georgy Konstantinovich Tal

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into the murder of the former head of Russia's Federal Bankruptcy Service, Georgy Konstantinovich Tal.

Poland seeks information about many US firms for fraud investigation

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Poland - that was filed at the U. S. District Court for the District of Delaware on June 29, 2007. Individuals and businesses mentioned in the request for assistance include Inna Pichugina, Piotr Piatkowski, Larisa Shalimova, Ilgar Aliev, Andrzej Chmielewski, Natalya Popova, Natalia Popova, Andriy Kazakhenko, Nina Vavulina, Nadyezda Savina, Elena Olkova, Natalia Diouriaguina, Waldemar Paprocki, Rassima Degaeva, Halyna Kazakhenko, Eduard Likikov, Bank Millennium PLC, American Express Bank, Lateko Bank, Bank of Asia, Ogres Comercbanka, Investment Bank of Moscow, Ojsc Temirbank, Bank Przemyslowo-Handlowy PLC, Cosa Solutions LLC, Zega Ltd., Smiths Trading Ltd., Altair Trading Ltd., Optima LLC, Scartio Corp., Festivex Ltd., Blandfor Corporation, Forner Invest LLC, West Tradestar LLC, Ergen Impex LLC, ATS International Ltd., Activa Sales LLC, Clyde Alliance Ltd., Troika Dialog Ltd., Hi-Max LLC, Rizolt Corp., Ameritex LLC, Miraflex LC, Euro Trans Inc., Intertrade Center LLC, Guardian LLC, Ideation Trading Group LLC, and Belton Investment Inc.

Poland: Inna Pichugina

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Russian citizen Inna Pichugina for alleged fraud.

Ukraine seeks information about US firms for embezzlement inquiry

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged embezzlement - pursuant to a request for judicial assistance from the Ukraine - that was filed at federal court in the USA on January 10, 2007. Individuals and businesses mentioned in the request for assistance include Greenway-1 LLC, MGR United Corporation, Mikhail Gitelman, Technoproekt Private Company, Trendmax LLC, Gatestar Consultants Ltd., Introalliance LLC, Sunset LLC, Patrick McLaughlin, Sean O'Brennan, John Read, Andre Soltas, Lyudmyla Vasylivna Kachyns'ka, AA Tkachenko, AI Godetskiy, Latvian Economic Commercial Bank, a.k.a. Lateko Bank; Union Bank of California International, Parex Bank, Citibank NA, and Aizkraukles Banka.

Fraud investigators request details about three Delaware companies

Article based on an application to collect evidence for a criminal investigation into alleged tax fraud - pursuant to a request for judicial assistance from the Ukraine - that was filed at federal court in the USA on July 27, 2006. Individuals and businesses mentioned in the request for assistance include AP Financing (DE) Co. Ltd., Trendmax LLC, Paritex Investments LLC, Otworld Management Ltd., Sergii Kolesnykov, Yu. G. Pysarenko, Dostup-112 RG St., Latvian Ekonomic Commercial Bank, a.k.a. Lateko Bank; Magyar Kulkereskedelmi Bank Rt., Krona-Dyzayn Ltd., Ukrainska Tyutyunova Companiya OJSC, Tekhagroservis Ltd., and Agrostrom-Kyiv Ltd.

Ukraine: Dostup-112 RGL St.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Dostup-112 RGL St. for alleged tax and customs fraud.

Russia seeks evidence in Delaware for investigation into tax fraud

Article based on an application to collect evidence for a criminal investigation into alleged tax fraud - pursuant to a request for judicial assistance from Russia - that was filed at the federal court in the USA on May 9, 2006. Individuals and businesses mentioned in the request for assistance include Decor Trade Ltd., West Valley Technology LLC, Alvers-Trade LLC, Solis-Trade LLC, Zavod Stella LLC, Zavod Stella JSC Production Association, Steltron LLC, Ecomet Company LLC, Travel Servis LLC, Edict Closed JSC, Diatens LLC, Dalmet LLC, Privatservis, Deutsche Bank Trust Company Americas, and Lateko Bank.

Russia: Decor Trade Ltd.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Decor Trade Ltd. for suspected involvement in tax fraud.

Russia seeks evidence from Delaware-domiciled SeaSice Int’l

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax fraud - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on April 5, 2006. Individuals and businesses mentioned in the request for assistance include SeaSice Int'l Company, Olympia LLC, Byktomtorg LLC, MKT Sphera LLC, Agroapgade JSC, Feit LLC, Yaroslavl, AV Bondarenko, East Bridge Bank, Robert Bauman,  East-West Services Inc., Pushkino, and Lateko Bank.

Russia: Olympia LLC

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged fraud by Olympia LLC.

Russia seeks evidence in US for tax fraud investigation into Probus

Article based on an application to collect evidence for a criminal investigation into alleged tax fraud - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on December 6, 2004. Individuals and businesses mentioned in the request for assistance include Probus, Garley Group LLC, Richard Bell, Harvard Business Services Inc., Alexei Evgeniyevich Leuhin, Igor Iliych Chuvahin, Union Bank California International, European Clearing Bank LLC, and Lateko Bank.

Russia: Probus LLC

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Probus LLC for alleged tax fraud.

Ukraine: Yacht Club Ukraine

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged customs fraud involving Yacht Club Ukraine.