Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged embezzlement – pursuant to a request for judicial assistance from Russia – that was filed at federal court in the USA on January 5, 2004. Individuals and businesses mentioned in the request for assistance include Vladimir Nikolayevich Makhlai, Evgeniy Aleksandrovich Smykov, and Togliattiazot JSC.
Russia seeks evidence in Massachusetts for embezzlement investigation
21 years ago
Topics
Fraud Russia USAKeywords
Evgeniy Aleksandrovich Smykov Togliattiazot JSC Vladimir Nikolayevich Makhlai