Laura Bryda

Russia seeks information from United Group Inc. in Delaware

Russia has requested information from Delaware domiciled United Group Inc. as part of a criminal investigation into alleged customs fraud. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request

Russia: Yanna Borisovna Radzhabova et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged customs fraud by Yanna Borisovna Radzhabova, Sergey Victorovich Nosov and Edward Nickolaevich Kurbakhovskih.