Article based on an application to collect evidence for a criminal investigation into misappropriation of government funds – pursuant to a request for judicial assistance from Russia – that was filed at the U. S. District Court for the Eastern District of New York on June 30, 2005. Individuals and businesses mentioned in the request for assistance include Verta-K, Boris Abramovich Furlender, SBF International Inc., Elena Sergeevna Efremova, Chase Manhattan Bank, Alfa Bank, Yury Ovshevich Goltzman-Goman, Valentin Nikolaevich Kisilev, Elena Jurievna Krasheninnikova, Zinaida Vasilievna Pishchugina, Tatiana Petrovna Bobrovskih, Michail Anatolievich Pulavsky, and Alexandre Petrovich Sychev.
Russia requests evidence from New York-domiciled SBF International
19 years ago
Topics
Fraud Russia USAKeywords
Alexandre Petrovich Sychev Alfa Bank Boris Abramovich Furlender Chase Manhattan Bank Elena Jurievna Krasheninnikova