Belarus seeks evidence in US for criminal investigation

16 years ago

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Avea Holdings LLC EL Petroleum LLC International Corporate Consultants, Inc. Raymond Terri Gibson Republican Unitary Enterprise Belarusian Steel Works

Sergei Klemantovich VV Fillippov VV Novik

[ 3 more... ] [ top 5 ]

Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged corruption, bribery, and fraud – pursuant to a request for judicial
assistance from Belarus – that was filed at federal court in the USA on August 26, 2005.Individuals and businesses mentioned in the request for assistance include Republican Unitary Enterprise Belarusian Steel Works, Sergei Klemantovich, VV Fillippov, EL Petroleum LLC (USA), VV Novik, International Corporate Consultants, Inc., Raymond Terri Gibson, and Avea Holdings LLC.

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