VG Euro Ltd.

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

show more show less

Allegations

Russia seeks evidence from Delawar-domiciled firm for tax evasion investigation

Article based on an application to collect evidence for a criminal investigation into alleged tax fraud - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on August 16, 2004. Individuals and businesses mentioned in the request for assistance are Firma Vneshtorg, Valery Anatolyevich Kostin, Georgy Aleksandrovich Chernichenko, Alexander Alekseevich Chupranov, VG Euro Ltd., Electroservice, Agrodorstroy, Laston-Eco LLC, Zavod eksperimentalnogo litya, Intertrade Atlantic LLC, Algora, Alfer Holding GmbH, Marco Ltd., I. F. & M. Ltd., Laslo Kalman, Charles Fromm, a.k.a. Carles Fromm, and David Smith.

Russia: Firma Vneshtorg JSC

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into suspected tax evasion by Firma Vneshtorg JSC.