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Articles Belarus Fraud MLAT USAJune 30, 2004

Belarus seeks evidence in Delaware for investigation into alleged embezzlement

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20 years ago

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Belarus Fraud USA

Keywords

AB Andron Abdul Reza Mehrdada ABLV Bank Binox Holding Ltd. Garnet Ltd.
GD Zheltko Liudmila LLC Morrison Trade and Finance Inc. Parex Bank Pro Business Management LLC Rietumu Banka Riverton Developments LLC Santon Holding Ltd. SUFTE Belvneshpromservice
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Article based on an application to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance by Belarus – that was filed at federal court on June 15, 2004. Individuals and businesses mentioned in the request for assistance include GD Zheltko, AB Andron, Abdul Reza Mehrdada, Binox Holding Ltd., Santon Holding Ltd., Pro Business Management LLC, Riverton Developments LLC, Garnet Ltd., Liudmila LLC, Morrison Trade and Finance Inc., SUFTE Belvneshpromservice, Aizkraukles Banka, Rietumu Banka, and Parex Bank.