Belarusian Steel Works

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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.

Belarus seeks evidence in Delaware for investigation into suspected corruption

Article based on an application to collect evidence - pursuant to a request for judicial assistance from Belarus - that was filed at federal court in the USA on June 14, 2004. Individuals and businesses mentioned in the request for assistance include Belarusian Steel Works, Univers Project Inc., and VEF Bank.

Belarus: Belarusian Steel Works(2)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belarus into alleged corruption involving the Belarusian Steel Works.