Sid Garnett

Bulgaria seeks evidence from Manitoba Investments for fraud investigation

August 26, 2010

Bulgaria has requested evidence from Manitoba Investments LLC in Delaware for a criminal investigation into alleged money laundering.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance

Bulgaria: Manitoba Investments LLC

August 4, 2010

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into money laundering.

Russia requests evidence in Delaware as part of investigation into organized crime

December 11, 2007

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: Panavto CJSC

October 31, 2007

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.

Lithuania seeks evidence from Virtus Trading Group in Delaware for forgery investigation

November 4, 2005

Lithuania has requested information about a Delaware firm as part of a criminal investigation into alleged forgery. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance

Lithuania: Savas Krantas UAB

October 11, 2005

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.  

Ukraine seeks evidence from Delaware-based Sid Garnett for fraud investigation

April 30, 2004

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance by the Ukraine - that was granted by the U. S. District Court for the District of Delaware on April 2, 2004. Individuals and businesses mentioned in the request for assistance include Volodymir Petrusin, Volodomyr Volodymyrovich Nesposudniy, Oleksiy Mykolayovich Nechypornko, Valeriy Vitaliyevich Berevan, Oksana Hryhorivna Hryschenko, Tamak private company, Fresco European LLC, and Sid Garnett.

Ukraine: Volodymir Petrusin

March 19, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax fraud.

Ukraine: Pavel Lazarenko et al

April 28, 2000

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Pavlo Ivanovych Lazarenko, a former Prime Minister; Myckola Ivanovych Agafonov, Petro Myckolayiovych Kirichenko and Igor Olexandrovych Polozhentsev for alleged fraud, embezzlement and corruption.