Article based on an application to collect evidence for a criminal investigation into alleged tax fraud – pursuant to a request for judicial assistance from Russia – that was filed at federal court in the USA on December 6, 2004. Individuals and businesses mentioned in the request for assistance include Probus, Garley Group LLC, Richard Bell, Harvard Business Services Inc., Alexei Evgeniyevich Leuhin, Igor Iliych Chuvahin, Union Bank California International, European Clearing Bank LLC, and Lateko Bank.
Russia seeks evidence in US for tax fraud investigation into Probus
20 years ago
Topics
Fraud Russia Tax USAKeywords
Alexei Evgeniyevich Leuhin European Clearing Bank LLC Garley Group LLC Harvard Business Services Inc. Igor Iliych Chuvahin