Bloomlake Enterprises LLC

  • Home
  • Bloomlake Enterprises LLC

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Jurisdictions

Allegations

Russia seeks evidence in Delaware for bribery investigation

Article based on an application to collect evidence for a criminal investigation into alleged bribery - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on September 9, 2004. Individuals and businesses mentioned in the request for assistance include Yuriy Victorovich Dubrovin, Bloomlake Enterprises LLC, Cord Service LLC, Albert Crater, and Pavel Alexandrovich Prozyaburov.

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.