Complaint in USA v. All Funds on Deposit at Bank Julius Baer & Company, Ltd., Credit Suisse (Guernsey) Limited, and Eurofed Bank Limited in the names of Pavlo Lazarenko, Pavel Lazarenko, Samante Limited, and Alexander Milchenko at the U. S. District Court for the District of Columbia.
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May 14, 2004
Alexander Milchenko, Samante Limited, Pavel Lazarenko, Pavlo Lazarenko
USA
Topics
Antigua & Barbuda Banks & Trusts Bribery & Corruption Channel Islands CyprusKeywords
Agrosnabsbyt/ASS Alexander Milchenko Alexei Alexandrovich Dityatkovsky American Bank of Poland Bainfield Limited