SA Dmitriev

Belarus requests evidence in Delawae for corruption investigation

Article based on an application to collect evidence for a criminal investigation into alleged corruption - pursuant to a request for judicial assistance from Belarus - that was filed at federal court on March 26, 2004. Individuals and businesses mentioned in the request for assistance include AG Shloida, SA Dmitriev, IE Semenov, MN Parkhamovich, EK Matousevich, Lymington Corporation, Buell Management LLC, Crowson Co., Distant Horison Company, Paprabell Enterprises LLC, Idabel Holding Ltd., Guardian LLC, Trans Atlantik LLC, Nix Engineering LLC, Domineer Company LLC, Willits LLC, Future Sun Ltd. Ultra Alliance LLC, Constans Trading LLC, Larsand Trading LLC, Delfa Group LLC, Goldstep Trading Ltd., Baltbana M, Intrastsisten, Unex Line LLC, and Queen Lake.

Belarus: AG Shloida

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belarus into SA Dmitriev, AG Shloida, IE Semenov, MN Parkhamovich, EK Matousevich, and customs inspectors identified only by their last names of Sassinovich, Skoroulsky and Nechaev for alleged bribery and customs fraud.