V. Aleksanyan

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    Russia seeks information about Delaware firm for money laundering inquiry

    April 5, 2007
    Article based on an application to collect evidence for a criminal investigation into alleged fraud, embezzlement, and money laundering involving - pursuant to a request for judicial assistance from Russia - that was filed at the U. S. District Court for the District of Delaware on March 16, 2007.

    Russia: V. Aleksanyan

    March 16, 2007
    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged fraud, money laundering and embezzlement involving V. Aleksanyan.