Article based on an application to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Belarus – that was filed at the U. S. District Court for the District of Delaware on April 15, 2005. Individuals and businesses mentioned in the request for assistance include Konstantin Kolos, JV Eurovita Ltd., Terravita Ltd., Martin A. Lukas, Andjey Tsekhovsky, L. E. Ryzhkovsky, Greenvita, Datacom LLC, Elsmond Investment LLC, VitaPlus Ltd., Sladushka, and David Brekhout.
Topics
Belarus Fraud USAKeywords
Andjey Tsekhovsky Datacom LLC David Brekhout Elsmond Investment Greenvita