Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged customs fraud – pursuant to a request for judicial assistance from Russia – that was filed at federal court in the USA on March 28, 2006. Individuals and businesses mentioned in the request for assistance include Ontario Transit LLC, Inex-NN LLC, and Kokina Raisa Stepanovna.
Russia seeks evidence from Delaware-domiciled Ontario Transit LLC
19 years ago
Topics
Fraud Russia Tax USAKeywords
Inex-NN LLC Kokina Raisa Stepanovna Ontario Transit LLC