Article based on an application to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Lithuania – that was filed at federal court in the USA on December 14, 2005. Individuals and businesses mentioned in the request for assistance include JSC Marmedis, Aleksandr Breitmanis, Gasa International Company Inc., M. Daugialos, AB Kazlu Rudos metals, and A. T. Statkevicius.
Lithuania seeks evidence in New Jersey for fraud investigation
19 years ago
Topics
Fraud Lithuania USAKeywords
A. T. Statkevicius AB Kazlu Rudos Metals Aleksandr Breitmanis Gasa International Company Inc. JSC Marmedis