Belarus seeks evidence in Delaware for investigation into suspected corruption

By David Marchant

21 years ago

Topics

Keywords

Belarusian Steel Works Univers Project Inc. VEF Bank

Article based on an application to collect evidence – pursuant to a request for judicial assistance from Belarus – that was filed at federal court in the USA on June 14, 2004. Individuals and businesses mentioned in the request for assistance include Belarusian Steel Works, Univers Project Inc., and VEF Bank.

- You're only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  - Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  - Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  - MLATs - Criminal: 1,400+ MLATs on global criminal investigations
  - Ch. 15 - Insolvencies: Monitored daily
  - Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  - Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  - And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.