Aleksandr Breitmanis

  • Home
  • Aleksandr Breitmanis

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Jurisdictions

Allegations

Lithuania seeks evidence in New Jersey for fraud investigation

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Lithuania - that was filed at federal court in the USA on December 14, 2005. Individuals and businesses mentioned in the request for assistance include JSC Marmedis, Aleksandr Breitmanis, Gasa International Company Inc., M. Daugialos, AB Kazlu Rudos metals, and A. T. Statkevicius.

Lithuania: Marmedis JSC

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Marmedis JSC for alleged fraud.