Article based on an application to collect evidence for a criminal investigation into alleged people-smuggling – pursuant to a request for judicial assistance from Greece – that was filed at federal court in the USA on June 4, 2007. Individuals and businesses mentioned in the request for assistance include Crystal Shipping Inc., Arturik Arutunyan, Romeo Zarandia, Igor Borodavkin, Volodymyr Ubogov, and Mohamed Salama.
Greece requests evidence in Delaware for people-smuggling investigation
17 years ago
Topics
Greece Smuggling USAKeywords
Arturik Arutunyan Crystal Shipping Inc. Igor Borodavkin Mohamed Salama Romeo Zarandia