Czech Republic: Jiri Papezik
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Jiri Papezik for alleged tax evasion.
Czech Republic: Maxim Stepanenko
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Maxim Stepanenko for alleged tax evasion.
Bulgaria: Hristo Mushev et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Bulgaria into Todor Stefanov Filipov, Ivaylo Emilov Vasilev and Hristo Dimov Mushev for suspected fraud and money laundering.
Russia: Yanna Borisovna Radzhabova et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged customs fraud by Yanna Borisovna Radzhabova, Sergey Victorovich Nosov and Edward Nickolaevich Kurbakhovskih.
Latvia: Lacelt LLC
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into Lacelt LLC for alleged tax evasion and money laundering.
Czech Republic: Obchodni Tiskarny
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into former managers of Obchodni Tiskarny, namely Miroslav Halouzka, Petr Sorm and Jaromir Cerny, for alleged fraud.
Â
Czech Republic: Roman Masek
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Roman Masek for alleged tax fraud.
Bulgaria: Mario Alexiev Nikolov
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Bulgaria into Mario Alexiev Nikolov, Mariana Stefanova Nikolova, Petia Borissova Hadjiivanova, Anna Yurieva Sharkova, Radmil Ventsislavov Petrov, Ivan Hristov Ivanov and Liudmil Danailov Stoykov for suspected fraud and money laundering.
Latvia: Balcere OU
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into Aleksandrs Obuhovs, Normunds Miesnieks, Manhattan Insurance Company LLC, Westerman LLC, Balcere OU and KTR Corporation for alleged tax evasion and money laundering.
Bulgaria: Mario Alexiev Nikolov et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Bulgaria into Mario Alexiev Nikolov and Elena Petrova Nikolova for suspected involvement in the illegal exportation of meat using falsified documents.
Bulgaria: Caledon Invest Inc. et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Bulgaria into Caledon Invest Inc., Chavdar Stoyanov and Ivan Stamenov for suspected involvement in the illegal exportation of cigarettes.
Estonia: Igor Konnikov et al
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Estonia - to collect evidence for a criminal investigation into Eduard Kurbatov, Aare Piire, Dmitri Sepa, Nikolai Prohhorov, Heiti Metsoja, Roman Mikhaylov, Vladimir Mitrofanov, Sergey Bogoslovskiy, Aleksei Kravtsenko and others for alleged import/export fraud regarding military materials.
Czech Republic: Marie Filipova
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Dr. Marie Filipova for alleged bankruptcy fraud.
Ukraine: Nataliya Ivanivna Petrushova
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Nataliya Ivanivna Petrushova for alleged tax fraud and money laundering.
Russia requests evidence in Delaware as part of investigation into organized crime
Article based on an application to collect evidencefor 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 October 31, 2007. Individuals and businesses mentioned in the request for assistance include IOS Group Inc., Panavto Co. CJSC, Panavto-Rostov CJSC, Rolligon GmbH, Offshore Management International, Andrei Nikolayevich Pavlovich, Oleg Grigoryevich Kovalenko, Sergey Alekseevich Kushchenko, Viktor Grigoryevich Vakulenko, Viktor Ivanovich Smirnov, Vladimir Alekseevich Savinykh, Nadezhda Sergeevna Moroz, Anatoly Vladimirovich Klimnyuk, Alex Feldman, Bruno David Goldberg, Philip Berwell, Sid Garnett, American Incorporators Ltd., Yuris Kriyums, and Peters Kriyums.
Russia: Georgy Konstantinovich Tal
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into the murder of the former head of Russia's Federal Bankruptcy Service, Georgy Konstantinovich Tal.
BVI prepares criminal charges against IPOC, seeks to confiscate $40 m
Criminal charges are being prepared in the British Virgin Islands against a Bermuda domiciled investment fund that is suspected of being a money laundering vehicle for Russia's Telecommunications Minister, Leonid Reiman.The BVI authorities have drafted "preliminary charges" against IPOC International
Russia: Panavto CJSC
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into fraud involving the sale of Mercedes Benz cars.
British Virgin Islands: IPOC International Growth Fund Ltd. et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the British Virgin Islands into IPOC International Growth Fund Ltd., Jeffrey Galmond, Michael Ludwig Rudolf North, Lapal Limited, Albany Invest Limited and Mercury Import Limited for allegedly laundering the proceeds of corruption by Russia's Minister of Telecommunications, Leonid Reiman.
Poland: Inna Pichugina
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Russian citizen Inna Pichugina for alleged fraud.
Ukraine: Actex Corporation
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged smuggling involving Actex Corporation.
Latvia: Santana M Ltd.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into Vladimirs Smelovs, Igors Kobzevs and Janis Mukans for alleged smuggling and tax evasion involving Santana M Ltd., Santana B Ltd. and other companies.
Russia: Decor Trade Ltd.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Decor Trade Ltd. for suspected involvement in tax fraud.
Russia: Dixis-Trading LLC
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged customs fraud involving Dixis-Trading LLC.
Latvia: Fortum LLC
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into officials of Centra ekspedicija LLC for alleged misappropriation to the detriment of Fortum LLC.
Ukraine: Semash LLC
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Roman Mikolayovich Karapinka for alleged tax fraud involving Semash LLC.
Russia: Alexander Tugushev
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Alexander Ivanovich Tugushev, former Vice Chairman of the Russian Federate State Committee for Fishery, and others, including Andrey Yurievich Lysskov, Lenar Faridovich Zinatulin and Vladimir Gennadievich Chekunov, for alleged fraud, theft and corruption.
Lithuania: Savas Krantas UAB
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Aleksandr Dulerain and Virtus Trading Group LLC for alleged forgery.
Â
Russia: Glantrex LLC
Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Glantrex LLC for alleged tax fraud.
Russia: CM Tekhno
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into CM Tekhno for suspected fraud.
Ukraine: PMC 64 JSC
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax fraud involving PMC-64 Joint Stock Company.
Belarus: Belarusian Steel Works
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belarus into corruption, bribery and fraud involving Belarusian Steel Works, including an alleged bribe by SP Klemantovich to VV Fillippov while the latter was Director General of the Belarusian Steel Works.
Russia: Podolskiy
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged tax evasion and fraud regarding Podolskiy Mashinostroitelny Zavod JSC.
Italy: Inga Di Matteo et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Russian national Inga Di Matteo and others for alleged money laundering.
Italy: Francesco Ambrosio et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Francesco Ambrosio, David Zilberstein and others for alleged bankruptcy fraud and money laundering regarding the bankruptcy of an Italian company called Italgrani and its subsidiaries.
Kazakhstan: Evgeniy Mikhailovich Larionov
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Kazakhstan into Evgeniy Mikhailovich Larionov for alleged fraud, embezzlement and breach of trust.
Russia: Clobex Investment Corporation
Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged smuggling involving Clobex Investment Corporation.
Ukraine seeks evidence from American Incorporators Ltd. in Delaware
Article based on an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Ukraine - that was filed at federal court in the USA on March 10, 2005. Individuals and businesses mentioned in the request for assistance include Hartwick, Lomanyuk Oleksandr Vasylyovych, Wellgrand LLC, John Brown, Automobile Group VIPOS, and American Incorporators, Ltd.
Ukraine: Zhuliany Public Corporation
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax fraud involving Zhuliany Public Corporation.
Ukraine: Solvent Ltd.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax evasion involving Solvent Ltd.
Russia: Yuriy Dubrovin
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Yuriy Victorovich Dubrovin, CEO of Customs Security Department and Operations Duty Service of Pulkovo Customs, Russia, for allegedly accepting a US$1,500 bribe from Pavel Alexandrovich Prozyaburov.
Russia: Orsk Custom House
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into the following officers of Orsk Custom House: AV Yakovlev, VB Radchenko, EV Dimaev, SI Sharanov, YF Medvedev and SP Savchenko.
Belarus: GD Zheltko
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belarus into GD Zheitko for alleged embezzlement of funds by abusing his authority while serving as Director General of the State Unitary Foreign Trade Enterprise 'Belvneshpromservice'.
Â
Ukraine: Fleming LLC
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Aleksandr Mikhailovich Rastegaev, Vladislav Anatoliyevich Streletskiy, NF Dolinina, VA Koltygin, GM Opryshko, LO Kulibanych, LM Maltsev, SV Gotvyansky and VA Gudramovych for alleged money laundering.
Belarus: AG Shloida
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belarus into SA Dmitriev, AG Shloida, IE Semenov, MN Parkhamovich, EK Matousevich, and customs inspectors identified only by their last names of Sassinovich, Skoroulsky and Nechaev for alleged bribery and customs fraud.
Ukraine: Volodymir Petrusin
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax fraud.
Lithuania: James William Grassick
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into James William Grassick and others for alleged money laundering involving Burlington Distribution Service LLC.
Ukraine: Pavel Lazarenko et al (2003)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Pavlo Ivanovych Lazarenko, Mykola Ivanovych Agafonov, Petro Mykolayovych Kyrychenko and Igor Oleksandrovych Polozhentsev for alleged embezzlement.