Application Belarus Courts Criminal Documents Fraud Latvia MLAT Theft United States District Court for the District of Delaware USAApril 16, 2007

Belarus: Sergey Viktorovich Pavlovets et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belarus into Sergey Viktorovich Pavlovets, Ivan Ivanovich Zhukov and Gennadiy Vasil’evich Prokhorevich for alleged fraud and theft.

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Pages: 11

Date: April 16, 2007

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Fraud, Theft

Requesting Jurisdiction: Belarus

Topics

Keywords

ABLV Bank Beloptservis LLC Borimeks LLC Drevimpex LLC Drevimpex-grup LLC

Gennadiy Vasil’evich Prokhorevich Holzimpex Inc. Ivan Ivanovich Zhukov Oriental Company Sergey Viktorovich Pavlovets Viktor Arkad’evich Serchenya Yury Khromenkov

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