Zigfridas Neniskis

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Lithuania requests evidence from Bank One for fraud investigation

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Lithuania - that was filed at federal court in the USA on August 26, 2005. Individuals and businesses mentioned in the request for assistance include Andrius Lukosevicius, a.k.a. Jurij Pavlov; Marius Vadotas, Zigfridas Neniskis, Hansabankas, Vilniaus bankas, Avitelos prekyba, and Bank One.

Lithuania: Andrius Lukosevicius

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Andrius Lukosevicius, Zigfridas Neniskis and Marius Vadotas for alleged fraud.