Lithuania: Savas Krantas UAB
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Aleksandr Dulerain and Virtus Trading Group LLC for alleged forgery.
Russia: Vladimir Aleksandrovich Trinev et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged fraud and abuse of power by three former directors of Rostselmash JSC, namely Vladimir Aleksandrovich Trinev, Sergey Pavlovich Beloglasov and Andrey Zakharovich Khata.