Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged embezzlement – pursuant to a request for judicial assistance from Belarus – that was filed at federal court in the USA on April 16, 2007. Individuals and businesses mentioned in the request for assistance include Sergey Viktorovich Pavlovets, Ivan Ivanovich Zhukov, Gennadiy Vasil’evich Prokhorevich, Viktor Arkad’evich Serchenya, Yury Khromenkov, Drevimpex LLC, Drevimpex-grup LLC, Beloptservis LLC, Aizkraukles Bank JSC, Oriental Company, Borimeks LLC, and Holzimpex Inc.
Belarus seeks evidence from Delaware-domiciled Oriental Company
17 years ago
Topics
Belarus Fraud USAKeywords
ABLV Bank Beloptservis LLC Borimeks LLC Drevimpex LLC Drevimpex-grup LLC