Delaware-domiciled Clobex Investment Corp. probed by Russian VAT fraud investigators
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 U. S. District Court for the District of Delaware on April 5, 2005. Individuals and businesses mentioned in the request for assistance include Clobex Investment Corporation, MN Satina, TS Romanova, GruppTorg Ltd., Kogorta Ltd., and Briko Holzkohle-Productions GmbH.