Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax evasion – pursuant to a request for judicial assistance from Russia – that was filed at federal court in the USA on February 15, 2008. Individuals and businesses mentioned in the request for assistance include Formas LLC, VED-Service OOO, VA Murach, Jack Kneinel, and Parex Bank.
Russia seeks evidence from Delaware-domiciled Formas LLC
17 years ago
Topics
Fraud Russia Tax USAKeywords
Formas LLC Jack Kneinel Parex Bank VA Murach VED-Service OOO