Article based on an application for the appointment of a
Commissioner 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 August 26, 2005. Individuals and businesses mentioned in the request for assistance include Andrius Lukosevicius, a.k.a. Jurij Pavlov; Marius Vadotas, Zigfridas Neniskis, Hansabankas, Vilniaus bankas, Avitelos prekyba, and Bank One.
Lithuania requests evidence from Bank One for fraud investigation
16 years ago
Topics
Banks & Trusts Fraud Lithuania USAKeywords
Andrius Lukosevicius Avitelos prekyba Bank One Hansabankas Jurij Pavlov