Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Alexander Ivanovich Tugushev, who is suspected of paying US$3.7 million in bribes to government officials in return for commercial fishing licenses.
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Application Bribery & Corruption Courts Criminal Cyprus Documents Fraud MLAT Russia United States District Court for the Western District of Kentucky USANovember 24, 2004
Russia: Alexander Ivanovich Tugushev
10
November 24, 2004
USA
Topics
Bribery & Corruption Cyprus Fraud Russia USAKeywords
Alexander Ivanovich Tugushev Elena Pastou Emilios Hadjivangeli Kentucky Lenders Assistance Inc. Mactrans LLC