S. Basovets

Belarus seeks evidence in Delaware for money laundering investigation

Article based on an application to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from Belarus - that was granted by the U. S. District Court for the District of Delaware on March 9, 2004. Individuals and businesses mentioned in the request for assistance include V. Tuhto, Novokom Bank, Luxora Group Inc., Aerotech Enterprises Inc., Transatlantic Commerce Co., Oriental Company, Rosprom Import Inc., G. Sinyavskiy, S. Basovets, I. Aleksandov, V. Savonya, O. Dudar, S. Senko, A. Turiyanskaya, and Grusha Tatyana Yuryevna.