Ventures Ltd.

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    Jurisdictions

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    Allegations

    Finland: Ismo Sakari Pentikainen

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Finland into Ismo Sakari Pentikainen and Martti Untamo Sihvola for alleged embezzlement.

    Poland: Alexei Bragontchuk

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Alexei Bragontchuk and for alleged fraud and money laundering regarding the proceeds of weapons trafficking.