United Kingdom: Anatoly Kazachkov et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected money laundering by Anatoly Kazachkov and others.
Belarus seeks evidence in Delaware for investigation into suspected corruption
Article based on an application to collect evidence - pursuant to a request for judicial assistance from Belarus - that was filed at federal court in the USA on June 14, 2004. Individuals and businesses mentioned in the request for assistance include Belarusian Steel Works, Univers Project Inc., and VEF Bank.
Belarus: Belarusian Steel Works(2)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belarus into alleged corruption involving the Belarusian Steel Works.