Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belarus into GD Zheitko for alleged embezzlement of funds by abusing his authority while serving as Director General of the State Unitary Foreign Trade Enterprise ‘Belvneshpromservice’.
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Application Belarus Bribery & Corruption Courts Criminal Documents Latvia MLAT Panama Theft United States District Court for the District of Delaware USAJune 15, 2004
Belarus: GD Zheltko
14
June 15, 2004
USA
Topics
Belarus Bribery & Corruption Latvia Panama TheftKeywords
AB Andron Abdul Reza Mehrdada ABLV Bank American Incorporators Ltd. Belvneshpromservice SUFTE