Inex-NN LLC

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Russia seeks evidence from Delaware-domiciled Ontario Transit LLC

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged customs fraud - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on March 28, 2006. Individuals and businesses mentioned in the request for assistance include Ontario Transit LLC, Inex-NN LLC, and Kokina Raisa Stepanovna.

Russia: Ontario Transit LLC

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged customs fraud involving Ontario Transit LLC.