Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belarus into SA Dmitriev, AG Shloida, IE Semenov, MN Parkhamovich, EK Matousevich, and customs inspectors identified only by their last names of Sassinovich, Skoroulsky and Nechaev for alleged bribery and customs fraud.
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Topics
Belarus Bribery & Corruption Estonia Fraud LatviaKeywords
AG Shloida American Incorporators Ltd. Apelsin ZAO Baltbana M Belleshchimport UP