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Articles Belarus Counterfeiting & Forgery MLAT Money Laundering USAApril 30, 2004

Belarus seeks evidence in Delaware for money laundering investigation

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21 years ago

Topics

Belarus Counterfeiting & Forgery Money Laundering USA

Keywords

A. Turiyanskaya Aerotech Enterprises G. Sinyavskiy Grusha Tatyana Yuryevna I. Aleksandov
Luxora Group Novokom Bank O. Dudar Oriental Company Rosprom Import S. Basovets S. Senko Transatlantic Commerce Co. V. Savonya V. Tuhto
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Article based on an application to collect evidence for a criminal investigation into alleged money laundering – pursuant to a request for judicial assistance from Belarus – that was granted by the U. S. District Court for the District of Delaware on March 9, 2004. Individuals and businesses mentioned in the request for assistance include V. Tuhto, Novokom Bank, Luxora Group Inc., Aerotech Enterprises Inc., Transatlantic Commerce Co., Oriental Company, Rosprom Import Inc., G. Sinyavskiy, S. Basovets, I. Aleksandov, V. Savonya, O. Dudar, S. Senko, A. Turiyanskaya, and Grusha Tatyana Yuryevna.